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CMFL INC. - Florida Company Profile

Company Details

Entity Name: CMFL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CMFL 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: 09 May 2013 (12 years ago)
Document Number: P13000042463
FEI/EIN Number 90-0988367

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

Address: 801 NORTHPOINT PARKWAY,, WEST PALM BEACH, FL, 33407, US
Mail Address: 801 NORTHPOINT PARKWAY,, WEST PALM BEACH, FL, 33407, US
ZIP code: 33407
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLY ISRAEL Director 801 NORTHPOINT PARKWAY,, WEST PALM BEACH, FL, 33407
MORSE EDWARD Director 801 NORTHPOINT PARKWAY,, WEST PALM BEACH, FL, 33407
Davis Marsha A Director 801 NORTHPOINT PARKWAY,, WEST PALM BEACH, FL, 33407
VILLY ISRAEL Agent 6491 INDIAN TR. DRIVE, LOXAHATCHEE, FL, 33470

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000092559 CONSTRUCTION MAINTENANCE OF FLORIDA EXPIRED 2018-08-20 2023-12-31 - 801 NORTHPOINT PARKWAY SUITE C2, WEST PALM BEACH, FL, 33407

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-10-13 801 NORTHPOINT PARKWAY,, SUITE C2, WEST PALM BEACH, FL 33407 -
CHANGE OF MAILING ADDRESS 2016-10-13 801 NORTHPOINT PARKWAY,, SUITE C2, WEST PALM BEACH, FL 33407 -

Documents

Name Date
ANNUAL REPORT 2025-01-19
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7253408809 2021-04-21 0455 PPP 801 Northpoint Pkwy Ste 2C, West Palm Beach, FL, 33407-1812
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23467
Loan Approval Amount (current) 23467
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33407-1812
Project Congressional District FL-20
Number of Employees 5
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23533.86
Forgiveness Paid Date 2021-08-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State