| Entity Name: | CREDIT MARKETS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CREDIT MARKETS INTERNATIONAL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Feb 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P11000015719 |
| FEI/EIN Number |
275064424
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 WILDERNESS DRIVE, STONY POINT, NY, 10980 |
| Mail Address: | 920 MT. GILEAD ROAD SUITE C-5, MURRELLS INLET, SC, 29576 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEPHANIS GEORGE J | President | 15335 GROOSE POINT LANE, CLERMONT, FL, 34714 |
| THAPER HARVINDER S | Agent | 15335 GROOSE POINT LANE, CLERMONT, FL, 34714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-03-27 | 55 WILDERNESS DRIVE, STONY POINT, NY 10980 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-27 |
| Domestic Profit | 2011-02-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
