| Entity Name: | CM12 INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CM12 INVESTMENT, 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: | 21 May 2013 (12 years ago) |
| Date of dissolution: | 01 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Apr 2015 (10 years ago) |
| Document Number: | P13000044882 |
| FEI/EIN Number |
46-4354340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1521 ALTON ROAD, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1521 ALTON ROAD, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALMORI ALEXANDRA | President | 1521 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| BALMORI ALEXANDRA | Director | 1521 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| MCR PARTNERS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-01 | 1521 ALTON ROAD, 642, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-01 | 1521 ALTON ROAD, 642, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-01 | MCR PARTNERS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-01 | 20533 BISCAYNE BLVD, 1301, MIAMI, FL 33180 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-01 |
| ANNUAL REPORT | 2014-04-01 |
| Domestic Profit | 2013-05-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
