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C M AND I FLORIDA GROUP INC - Florida Company Profile

Company Details

Entity Name: C M AND I FLORIDA GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C M AND I FLORIDA GROUP 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: 21 May 2019 (6 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: P19000044631
FEI/EIN Number 84-1953018

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

Address: 2780 N E 183 STREET, C116, AVENTURA, FL, 33160
Mail Address: 2780 N E 183 STREET, C116, AVENTURA, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SABBAGH YANA Director 2780 N E 183 STREET C116, AVENTURA, FL, 33160
SABBAGH YANA President 2780 N E 183 STREET C116, AVENTURA, FL, 33160
SABBAGH YANA Secretary 2780 N E 183 STREET C116, AVENTURA, FL, 33160
SABBAGH YANA Treasurer 2780 N E 183 STREET C116, AVENTURA, FL, 33160
SABBAGH YANA Agent 2780 N E 183 STREET, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-06-15
Domestic Profit 2019-05-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State