CML EXPORTS AND MOVING SOLUTIONS INC - Florida Company Profile
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| Entity Name: | CML EXPORTS AND MOVING SOLUTIONS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CML EXPORTS AND MOVING SOLUTIONS 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: | 13 Dec 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Nov 2019 (6 years ago) |
| Document Number: | P18000101147 |
| FEI/EIN Number |
83-2855213
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 227 CROWN WHEEL CIRCLE, FRUIT COVE, FL, 32259, US |
| Mail Address: | 227 CROWN WHEEL CIRCLE, FRUIT COVE, FL, 32259, US |
| ZIP code: | 32259 |
| City: | Saint Johns |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARACAY IVAN | President | 227 CROWN WHEEL CIRCLE, FRUIT COVE, FL, 32259 |
| Saracay Ana P | Auth | 227 CROWN WHEEL CIRCLE, FRUIT COVE, FL, 32259 |
| Saracay Ivan | Agent | 227 Crown Wheel Circle, Saint Johns, FL, 32259 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000071884 | CML GROUP APPS | ACTIVE | 2023-06-13 | 2028-12-31 | - | 227 CROWN WHEEL CIRCLE, SAINT JOHNS, FL, 32259 |
| G19000134855 | CTIS CRATING THIRD-PARTY AND INSTALLS SERVICES | ACTIVE | 2019-12-20 | 2030-12-31 | - | 227 CROWN WHEEL CIRCLE, ST JOHNS, FL, 32259 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-11-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-11-07 | 227 CROWN WHEEL CIRCLE, FRUIT COVE, FL 32259 | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-07 | Saracay, Ivan | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-07 | 227 Crown Wheel Circle, Saint Johns, FL 32259 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000422111 | ACTIVE | 552024CA000699 | CIRCUIT COURT, ST JOHNS COUNTY | 2023-08-22 | 2029-07-09 | $109,054.52 | BALBOA CAPITAL CORPORATION, 575 ANTON BOULEVARD, SUITE 1080, COSTA MESA, CA 92626 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-27 |
| AMENDED ANNUAL REPORT | 2021-11-05 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-04-25 |
| REINSTATEMENT | 2019-11-07 |
| Domestic Profit | 2018-12-13 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State