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CMS INTERNATIONAL ENTERPRISES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
SAMLUT CARLOS President 550 BILTMORE WAY, SUITE 200, CORAL GABLES, FL, 33134
SAMLUT CARLOS Agent 550 BILTMORE WAY, 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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
56265.00
Total Face Value Of Loan:
56265.00
Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
56265.00
Total Face Value Of Loan:
56265.00

Paycheck Protection Program

Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
56265
Current Approval Amount:
56265
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
56629.16
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
56265
Current Approval Amount:
56265
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
56779.2

Date of last update: 02 Jun 2025

Sources: Florida Department of State