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CMTIGROUP INC. - Florida Company Profile

Company Details

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 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Dec 2016 (8 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
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZENGA Antonio President 9004 ALTURAS STREET, #2301, NAPLES, FL, 34113
MALAK MOIN Vice President 52 TAVERNER CRES, AJAX, ON, L1T 0K1
REGISTERED AGENTS INC Agent -
MALAK MOIN Director 52 TAVERNER CRES, AJAX, ON, L1T 0K1

Events

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 -

Documents

Name Date
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-16
Domestic Profit 2014-02-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State