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CNM OF AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: CNM OF AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CNM OF AMERICA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Mar 2013 (12 years ago)
Document Number: P13000020081
FEI/EIN Number 98-1094837

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

Address: 100 S.E. 2ND STREET, SUITE 3400, MIAMI, FL, 33131, US
Mail Address: 2226 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
D'AGOSTINO GUGLIELMO Director 2226 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109
DELGADO ALCEGA NICOLAS Director 1053 N.W. 29th Street, MIAMI, FL, 33127
PEPPER AARON P Director 1000 S. POINTE DRIVE, MIAMI BEACH, FL, 33139
BOLOGNA, ESQ. STEFANIA Agent 100 S.E. 2ND STREET, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-17 100 S.E. 2ND STREET, SUITE 3400, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-19 100 S.E. 2ND STREET, SUITE 3400, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-19 100 S.E. 2ND STREET, SUITE 3400, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2020-06-30 BOLOGNA, ESQ., STEFANIA -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000550634 LAPSED 2017-016572-CA-01 11TH CIRCUIT, MIAMI-DADE CTY 2017-06-02 2022-10-10 $71254.56 NATIONAL FUNDING, INC, 550 SOUTH HOPE STREET, SUITE 750, LOS ANGELES, CA 90012

Documents

Name Date
ANNUAL REPORT 2024-04-29
AMENDED ANNUAL REPORT 2023-11-16
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
AMENDED ANNUAL REPORT 2016-09-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State