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  5. CPM PLUMBING INC.

CPM PLUMBING INC. - Florida Company Profile

Company Details

Entity Name: CPM PLUMBING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CPM PLUMBING 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: 02 May 1994 (31 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Nov 2000 (24 years ago)
Document Number: P94000033562
FEI/EIN Number 650488550

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3016 NE 37TH PLACE, WILDWOOD, FL, 34785
Mail Address: P.O. BOX 585, OXFORD, FL, 34484
ZIP code: 34785
County: Sumter
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CPM PLUMBING, INC 401(K) PLAN 2023 650488550 2024-10-15 CPM PLUMBING, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238220
Sponsor’s telephone number 3523300025
Plan sponsor’s address 3016 NE 37TH PLACE, WILDWOOD, FL, 347850585

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing LESLIE MOLINARY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-15
Name of individual signing LESLIE MOLINARY
Valid signature Filed with authorized/valid electronic signature
CPM PLUMBING, INC 401(K) PLAN 2022 650488550 2023-10-11 CPM PLUMBING, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238220
Sponsor’s telephone number 3523300025
Plan sponsor’s address 3016 NE 37TH PLACE, WILDWOOD, FL, 347850585

Signature of
Role Plan administrator
Date 2023-10-11
Name of individual signing LESLIE MOLINARY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-11
Name of individual signing LESLIE MOLINARY
Valid signature Filed with authorized/valid electronic signature
CPM PLUMBING, INC 401(K) PLAN 2021 650488550 2022-10-17 CPM PLUMBING, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238220
Sponsor’s telephone number 3523300025
Plan sponsor’s address 3016 NE 37TH PLACE, WILDWOOD, FL, 347850585

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing LESLIE MOLINARY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-17
Name of individual signing LESLIE MOLINARY
Valid signature Filed with authorized/valid electronic signature
CPM PLUMBING, INC 401(K) PLAN 2020 650488550 2021-09-22 CPM PLUMBING, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238220
Sponsor’s telephone number 3523300025
Plan sponsor’s address 3016 NE 37TH PLACE, WILDWOOD, FL, 347850585

Signature of
Role Plan administrator
Date 2021-09-22
Name of individual signing LESLIE MOLINARY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-22
Name of individual signing LESLIE MOLINARY
Valid signature Filed with authorized/valid electronic signature
CPM PLUMBING, INC 401(K) PLAN 2019 650488550 2020-03-05 CPM PLUMBING, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238220
Sponsor’s telephone number 3523300025
Plan sponsor’s address 3016 NE 37TH PLACE, WILDWOOD, FL, 347850585

Signature of
Role Plan administrator
Date 2020-03-05
Name of individual signing LESLIE MOLINARY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-03-05
Name of individual signing LESLIE MOLINARY
Valid signature Filed with authorized/valid electronic signature
CPM PLUMBING, INC 401(K) PLAN 2018 650488550 2019-03-06 CPM PLUMBING, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238220
Sponsor’s telephone number 3523300025
Plan sponsor’s address 3016 NE 37TH PLACE, WILDWOOD, FL, 347850585

Signature of
Role Plan administrator
Date 2019-03-06
Name of individual signing LESLIE MOLINARY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-03-06
Name of individual signing LESLIE MOLINARY
Valid signature Filed with authorized/valid electronic signature
CPM PLUMBING, INC 401(K) PLAN 2017 650488550 2018-02-28 CPM PLUMBING, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238220
Sponsor’s telephone number 3523300025
Plan sponsor’s address 3016 NE 37TH PLACE, WILDWOOD, FL, 347850585

Signature of
Role Plan administrator
Date 2018-02-28
Name of individual signing LESLIE MOLINARY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-02-28
Name of individual signing LESLIE MOLINARY
Valid signature Filed with authorized/valid electronic signature
CPM PLUMBING, INC 401K PLAN 2016 650488550 2017-06-02 CPM PLUMBING, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238220
Sponsor’s telephone number 3523300025
Plan sponsor’s address ATT LESLIE MOLINARY, PO BOX 585, OXFORD, FL, 34484

Signature of
Role Plan administrator
Date 2017-06-02
Name of individual signing MELISSA BOWMAN
Valid signature Filed with authorized/valid electronic signature
CPM PLUMBING, INC 401K PLAN 2015 650488550 2016-06-01 CPM PLUMBING, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238220
Sponsor’s telephone number 3523300025
Plan sponsor’s address ATT LESLIE MOLINARY, PO BOX 585, OXFORD, FL, 34484

Signature of
Role Plan administrator
Date 2016-06-01
Name of individual signing MELISSA BOWMAN
Valid signature Filed with authorized/valid electronic signature
CPM PLUMBING, INC 401K PLAN 2014 650488550 2015-06-25 CPM PLUMBING, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238220
Sponsor’s telephone number 3523300025
Plan sponsor’s address ATT LESLIE MOLINARY, PO BOX 585, OXFORD, FL, 34484

Signature of
Role Plan administrator
Date 2015-06-25
Name of individual signing MELISSA BOWMAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MOLINARY CHRISTOPHER P Director 2384 CR 202, OXFORD, FL, 34484
MOLINARY LESLIE F Director 2384 CR 202, OXFORD, FL, 34484
MOLINARY CHRISTOPHER P Agent 2384 CR 202, OXFORD, FL, 34484

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-02-11 3016 NE 37TH PLACE, WILDWOOD, FL 34785 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 2384 CR 202, OXFORD, FL 34484 -
CHANGE OF MAILING ADDRESS 2003-06-27 3016 NE 37TH PLACE, WILDWOOD, FL 34785 -
REINSTATEMENT 2000-11-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3663757306 2020-04-29 0491 PPP 3016 NE 37th Place, Wildwood, FL, 34785
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 162500
Loan Approval Amount (current) 162500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wildwood, SUMTER, FL, 34785-0001
Project Congressional District FL-11
Number of Employees 19
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 164788.36
Forgiveness Paid Date 2021-09-28

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MOLINARY LESLIE F

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Companies related by address

3016 NE 37TH PLACE, WILDWOOD, FL, 34785

WILD ACE, LLC

P.O. BOX 585, OXFORD, FL, 34484

WILD ACE, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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