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CM MOLDING INC - Florida Company Profile

Company Details

Entity Name: CM MOLDING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CM MOLDING 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: 07 May 2014 (11 years ago)
Document Number: P14000040560
FEI/EIN Number 46-5611798

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

Address: 135 BARGAIN BARN RD, DAVENPORT, FL, 33837, US
Mail Address: 7133 Oak Glen Trail, Harmony, FL, 34773, US
ZIP code: 33837
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ MARIO President 7133 Oak Glen Trail, Harmony, FL, 34773
ORTIZ MARIO Director 7133 Oak Glen Trail, Harmony, FL, 34773
RICHARDS CHAD Vice President 2423 PINE CHASE CIR, ST CLOUD, FL, 34769
RICHARDS CHAD Director 2423 PINE CHASE CIR, ST CLOUD, FL, 34769
Ortiz Mario Agent 7133 Oak Glen Trail, Harmony, FL, 34773

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-03-17 135 BARGAIN BARN RD, DAVENPORT, FL 33837 -
REGISTERED AGENT NAME CHANGED 2021-03-17 Ortiz, Mario -
REGISTERED AGENT ADDRESS CHANGED 2021-03-17 7133 Oak Glen Trail, Harmony, FL 34773 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-28 135 BARGAIN BARN RD, DAVENPORT, FL 33837 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6713327102 2020-04-14 0455 PPP 4623 MILDRED BASS ROAD, SAINT CLOUD, FL, 34772-9389
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25500
Loan Approval Amount (current) 25500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 342931
Servicing Lender Name Mainstreet Community Bank of Florida
Servicing Lender Address 204 S Woodland Blvd, DE LAND, FL, 32720-5414
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT CLOUD, OSCEOLA, FL, 34772-9389
Project Congressional District FL-09
Number of Employees 4
NAICS code 327420
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 342931
Originating Lender Name Mainstreet Community Bank of Florida
Originating Lender Address DE LAND, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 25782.62
Forgiveness Paid Date 2021-06-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State