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CMPM LOGISTICS CORP - Florida Company Profile

Company Details

Entity Name: CMPM LOGISTICS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CMPM LOGISTICS CORP 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: 27 Jun 2017 (8 years ago)
Document Number: P17000055844
FEI/EIN Number 82-2030644

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

Address: 48 S ANDROS RD, KEY LARGO, FL, 33037, US
Mail Address: 5600 NW 72 AVE #668618, MIAMI, FL, 33166, US
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ CARLOS M President 48 S ANDROS RD, KEY LARGO, FL, 33037
PEREZ CARLOS M Agent 48 S ANDROS RD, KEY LARGO, FL, 33037

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-17 48 S ANDROS RD, KEY LARGO, FL 33037 -
CHANGE OF MAILING ADDRESS 2022-03-17 48 S ANDROS RD, KEY LARGO, FL 33037 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-17 48 S ANDROS RD, KEY LARGO, FL 33037 -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-20
Domestic Profit 2017-06-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5746188901 2021-04-30 0455 PPP 8535 SW 152nd Ave Apt 208, Miami, FL, 33193-4103
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62500
Loan Approval Amount (current) 62500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 530223
Servicing Lender Name American Lending Center
Servicing Lender Address 1 World Trade Center, Suite 1130, Long Beach, CA, 90831
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33193-4103
Project Congressional District FL-28
Number of Employees 3
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 530223
Originating Lender Name American Lending Center
Originating Lender Address Long Beach, CA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 62725.69
Forgiveness Paid Date 2021-09-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State