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CMB FINANCIAL & ASSOCIATES INC - Florida Company Profile

Company Details

Entity Name: CMB FINANCIAL & ASSOCIATES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CMB FINANCIAL & ASSOCIATES 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 Jan 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P13000009914
FEI/EIN Number 46-1908888

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

Address: 1375 GATEWAY BOULEVARD, BOYNTON BEACH, FL, 33426, US
Mail Address: 6191 W ATLANTIC BLVD, MARGATE, FL, 33063, US
ZIP code: 33426
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHARLES MARIE President 209 NW 80TH TERRACE, MARGATE, FL, 33063
LEGENTUS MARIE V Vice President 701 SW 56TH AVE, MARGATE, FL, 33063
BAPTISTE CHANTALE Chief Executive Officer 4300 NW 53RD CT, COCONUT CREEK, FL, 33073
CHARLES WADNER Officer 209 NW 80TH TERRACE, MARGATE, FL, 33068
CHARLES WADLENE Officer 209 NW 80TH TERRACE, MARGATE, FL, 33063
LEGENTUS WEGUEL Agent 701 SW 56 AVE, MARGATE, FL, 33068

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-02-14 1375 GATEWAY BOULEVARD, BOYNTON BEACH, FL 33426 -
CHANGE OF MAILING ADDRESS 2014-02-14 1375 GATEWAY BOULEVARD, BOYNTON BEACH, FL 33426 -

Documents

Name Date
ANNUAL REPORT 2014-02-14
Domestic Profit 2013-01-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State