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COMMERCIAL MANAGEMENT 1, INC - Florida Company Profile

Company Details

Entity Name: COMMERCIAL MANAGEMENT 1, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMMERCIAL MANAGEMENT 1, 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: 04 Aug 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P17000066009
FEI/EIN Number 82-2446308

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

Address: 323 sunny isles beach blvd, sunny isles beach, FL, 33160, US
Mail Address: 7958 PINES BLVD, 321, PEMBROKE PINES, FL, 33024, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCOFFERY Dwayne MNGR Director 7958 PINES BLVD, PEMBROKE PINES, FL, 33024
ESCOFFERY Dwayne Agent 7958 PINES BLVD, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-19 323 sunny isles beach blvd, 7th floor, sunny isles beach, FL 33160 -
REGISTERED AGENT NAME CHANGED 2022-04-19 ESCOFFERY, Dwayne -
REGISTERED AGENT ADDRESS CHANGED 2022-03-26 7958 PINES BLVD, 321, PEMBROKE PINES, FL 33024 -
CHANGE OF MAILING ADDRESS 2020-09-09 323 sunny isles beach blvd, 7th floor, sunny isles beach, FL 33160 -
REINSTATEMENT 2020-07-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2022-03-26
AMENDED ANNUAL REPORT 2021-06-07
ANNUAL REPORT 2021-04-08
AMENDED ANNUAL REPORT 2020-10-05
AMENDED ANNUAL REPORT 2020-09-14
AMENDED ANNUAL REPORT 2020-09-09
REINSTATEMENT 2020-07-12
Domestic Profit 2017-08-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4918238503 2021-02-26 0455 PPP 7958 Pines Blvd # 321, Pembroke Pines, FL, 33024-6918
Loan Status Date 2022-10-18
Loan Status Charged Off
Loan Maturity in Months 35
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 149897
Loan Approval Amount (current) 149897
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33024-6918
Project Congressional District FL-25
Number of Employees 12
NAICS code 531312
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State