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CMI LOGISTICS INC. - Florida Company Profile

Company Details

Entity Name: CMI LOGISTICS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CMI LOGISTICS 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: 19 Sep 2017 (8 years ago)
Document Number: P17000075890
FEI/EIN Number 38-4049811

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

Address: 495 E. Lancaster Rd, ORLANDO, FL, 32809, US
Mail Address: 111 E. Monument Ave., Kissimmee, FL, 34741, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANGUEIRA CHRISTIAN President 495 E. Lancaster Rd, ORLANDO, FL, 32809
Angueira Christian Agent 495 E. Lancaster Rd, Orlando, FL, 32809

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000157545 ATENAS STONE GALLERY ACTIVE 2023-12-27 2028-12-31 - 495 E. LANCASTER RD, ORLANDO, FL, 32809
G23000153491 ATENAS GALLERY STONE ACTIVE 2023-12-18 2028-12-31 - 111 E. MONUMENT AVE, APT 804, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-05-01 495 E. Lancaster Rd, ORLANDO, FL 32809 -
REGISTERED AGENT NAME CHANGED 2024-05-01 Angueira, Christian -
CHANGE OF PRINCIPAL ADDRESS 2022-04-12 495 E. Lancaster Rd, ORLANDO, FL 32809 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-12 495 E. Lancaster Rd, Orlando, FL 32809 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-07-31
Domestic Profit 2017-09-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State