| Entity Name: | CMO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CMO INVESTMENTS, 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: | 04 Aug 1994 (31 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P94000057800 |
| FEI/EIN Number |
650533566
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 608 SW 15 AVE., MIAMI, FL, 33135 |
| Mail Address: | 550 NW 42ND AVE., STE. 202, MIAMI, FL, 33126 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLA CLAUDIO | President | 11995 S.W. 132ND AVE., MIAMI, FL, 33186 |
| CASTILLA CLAUDIO | Agent | 11995 S.W. 132ND AVENUE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1997-04-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-21 | 608 SW 15 AVE., MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-21 | 608 SW 15 AVE., MIAMI, FL 33135 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1997-04-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
