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CMM LOGISTICS INC - Florida Company Profile

Company Details

Entity Name: CMM LOGISTICS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CMM LOGISTICS 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: 29 Sep 2011 (14 years ago)
Date of dissolution: 01 May 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2019 (6 years ago)
Document Number: P11000085733
FEI/EIN Number 453483615

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4602 WOODFORD DR, KISSIMMEE, FL, 34758, US
Mail Address: 4602 WOODFORD DR, KISSIMMEE, FL, 34758, US
ZIP code: 34758
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RECINOS MARCOS A President 1711 REDFIN WAY, KISSIMMEE, FL, 34759
ALVARADO MARLON R Vice President 4602 WOODFORD DR, KISSIMMEE, FL, 34758
ALVARADO MARLON R Treasurer 4602 WOODFORD DR, KISSIMMEE, FL, 34758
RECINOS MARCOS A Secretary 1711 REDFIN WAY, KISSIMMEE, FL, 34759
RECINOS MARCOS A Agent 1711 REDFIN WAY, KISSIMMEE, FL, 34759

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-05-01 - -
CHANGE OF PRINCIPAL ADDRESS 2018-11-16 4602 WOODFORD DR, KISSIMMEE, FL 34758 -
CHANGE OF MAILING ADDRESS 2018-11-16 4602 WOODFORD DR, KISSIMMEE, FL 34758 -
REINSTATEMENT 2012-12-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000479905 ACTIVE 1000000999861 OSCEOLA 2024-06-25 2044-07-31 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J18000112623 LAPSED 2017-CA-002994 OSCEOLA COUNTY CIRCUIT COURT 2018-03-12 2023-03-15 $19,406.25 TBF FINANCIAL, LLC, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FLORIDA 32802-3506
J17000226458 ACTIVE 1000000739186 OSCEOLA 2017-04-05 2027-04-20 $ 715.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-29
REINSTATEMENT 2012-12-18
Domestic Profit 2011-09-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State