CMTIGROUP INC. - Florida Company Profile
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| Entity Name: | CMTIGROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CMTIGROUP 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: | 06 Feb 2014 (11 years ago) |
| Date of dissolution: | 11 Dec 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Dec 2016 (9 years ago) |
| Document Number: | P14000011705 |
| FEI/EIN Number |
61-1731181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9004 ALTURAS STREET, #2301, NAPLES, FL, 34113 |
| Mail Address: | 9404 Rue Du Saguenay, Montreal, Qu, H1R3Z8, CA |
| ZIP code: | 34113 |
| City: | Naples |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZENGA Antonio | President | 9004 ALTURAS STREET, #2301, NAPLES, FL, 34113 |
| MALAK MOIN | Vice President | 52 TAVERNER CRES, AJAX, ON, L1T 0K1 |
| - | Agent | - |
| MALAK MOIN | Director | 52 TAVERNER CRES, AJAX, ON, L1T 0K1 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| VOLUNTARY DISSOLUTION | 2016-12-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-28 | Registered Agents Inc | - |
| CHANGE OF MAILING ADDRESS | 2015-03-16 | 9004 ALTURAS STREET, #2301, NAPLES, FL 34113 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-16 |
| Domestic Profit | 2014-02-06 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State