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CORPORACION CMT DE VENEZUELA CA. CORP - Florida Company Profile

Company Details

Entity Name: CORPORACION CMT DE VENEZUELA CA. CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CORPORACION CMT DE VENEZUELA CA. 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: 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: 17 Nov 2017 (7 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P17000092676
FEI/EIN Number 823563998

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

Address: 9840 NW 8 TER, MIAMI, FL, 33172, US
Mail Address: 9840 NW 8 TER, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAYES AYZAR President 9840 NW 8 TER, MIAMI, FL, 33172
EL RAYES AYZAR Agent 9840 NW 8 TER, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
AMENDMENT AND NAME CHANGE 2017-12-01 CORPORACION CMT DE VENEZUELA CA. CORP -

Documents

Name Date
ANNUAL REPORT 2018-04-30
Amendment and Name Change 2017-12-01
Domestic Profit 2017-11-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State