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C AND M USA, INC - Florida Company Profile

Company Details

Entity Name: C AND M USA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C AND M USA, 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: 24 Mar 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 May 2022 (3 years ago)
Document Number: P15000027625
FEI/EIN Number 32-0469730

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

Address: 2878, Grey oaks blvd, tarpon springs, FL, 34688, US
Mail Address: 2878 Grey Oaks Blvd, Tarpon Springs, FL, 34688, US
ZIP code: 34688
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TONKING Michelle D President 2878 Grey Oaks Blvd, Tarpon Springs, FL, 34688
TONKING Michelle D Secretary 2878 Grey Oaks Blvd, Tarpon Springs, FL, 34688
TONKING CHRISTOPHER Vice President 2878 Grey Oaks Blvd, Tarpon Springs, FL, 34688
Tonking Michelle d Agent 2878, tarpon springs, FL, 34688

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000141986 GROOMOBILE ACTIVE 2022-11-15 2027-12-31 - PO BOX 396, CRYSTAL BEACH, FL, 34681
G15000121826 SALON METRO EXPIRED 2015-12-03 2020-12-31 - 4009 TAMPA RD, SUITE 7, OLDSMAR, FL, 34681

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-09 2878, Grey oaks blvd, tarpon springs, FL 34688 -
REGISTERED AGENT NAME CHANGED 2023-03-09 Tonking, Michelle d -
AMENDMENT 2022-05-13 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-24 2878, Grey oaks blvd, tarpon springs, FL 34688 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-24 2878, Grey oaks blvd, tarpon springs, FL 34688 -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-09
Amendment 2022-05-13
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-27
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-03-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State