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CM DESIGNS INDUSTRIES INC. - Florida Company Profile

Company Details

Entity Name: CM DESIGNS INDUSTRIES INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

CM DESIGNS INDUSTRIES INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 13 Jul 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Feb 2024 (a year ago)
Document Number: P17000059975
FEI/EIN Number 82-2153012

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

Address: 1321 NW 52nd Street, MIAMI, FL 33142
Mail Address: 1321 NW 52nd Street, Miami, FL 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAGALLON, CESAR A Agent 1321 NW 52nd Street, MIAMI, FL 33142
MAGALLON, CESAR A President 1321 NW 52nd Street, Miami, FL 33142
SOTO, MARICARMEN Vice President 1321 NW 52nd Street, Miami, FL 33142

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-02-16 - -
CHANGE OF PRINCIPAL ADDRESS 2024-02-16 1321 NW 52nd Street, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2024-02-16 1321 NW 52nd Street, MIAMI, FL 33142 -
REGISTERED AGENT NAME CHANGED 2024-02-16 MAGALLON, CESAR A -
REGISTERED AGENT ADDRESS CHANGED 2024-02-16 1321 NW 52nd Street, MIAMI, FL 33142 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
REINSTATEMENT 2024-02-16
ANNUAL REPORT 2022-02-27
ANNUAL REPORT 2021-08-03
ANNUAL REPORT 2020-09-08
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
Domestic Profit 2017-07-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7379618100 2020-07-23 0455 PPP 3451 SW 154TH CT, MIAMI, FL, 33185-4735
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12517.5
Loan Approval Amount (current) 12517.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33185-4735
Project Congressional District FL-28
Number of Employees 2
NAICS code 541310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12685.89
Forgiveness Paid Date 2021-12-01

Date of last update: 18 Feb 2025

Sources: Florida Department of State