| Entity Name: | CMS INTERNATIONAL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CMS INTERNATIONAL ENTERPRISES, 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: | 18 Mar 1993 (32 years ago) |
| Document Number: | P93000020516 |
| FEI/EIN Number |
650394839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 BILTMORE WAY, SUITE 200, CORAL GABLES, FL, 33134, US |
| Mail Address: | P.O. BOX 557243, MIAMI, FL, 33255-7243, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMLUT CARLOS | President | 550 BILTMORE WAY, SUITE 200, CORAL GABLES, FL, 33134 |
| SAMLUT CARLOS | Secretary | 550 BILTMORE WAY, SUITE 200, CORAL GABLES, FL, 33134 |
| SAMLUT CARLOS | Treasurer | 550 BILTMORE WAY, SUITE 200, CORAL GABLES, FL, 33134 |
| SAMLUT CARLOS | Director | 550 BILTMORE WAY, SUITE 200, CORAL GABLES, FL, 33134 |
| SAMLUT CARLOS | Agent | 550 BILTMORE WAY, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08127900362 | CMS BUSINESS CONSULTANTS | ACTIVE | 2008-05-06 | 2029-12-31 | - | PO BOX 557243, MIAMI, FL, 33255 |
| G03237900103 | EACCOUNTING | ACTIVE | 2003-08-23 | 2029-12-31 | - | PO BOX 557243, MIAMI, FL, 33255 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-21 | 550 BILTMORE WAY, SUITE 200, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-21 | 550 BILTMORE WAY, SUITE 200, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-10 | 550 BILTMORE WAY, SUITE 200, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-10 | SAMLUT, CARLOS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3551887207 | 2020-04-27 | 0455 | PPP | 550 BILTMORE WAY Suite 200, CORAL GABLES, FL, 33134-5779 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6195848307 | 2021-01-26 | 0455 | PPS | 550, CORAL GABLES, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
