| Entity Name: | CMJ INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CMJ INVESTMENT CORP. 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: | 21 Mar 1995 (30 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 08 Dec 2004 (20 years ago) |
| Document Number: | P95000022477 |
| FEI/EIN Number |
650569841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8905 SW 87TH AVE., SUITE 205, MIAMI, FL, 33176, US |
| Mail Address: | 8905 SW 87TH AVE., SUITE 205, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TREMOLS-ORBAY MARIA | President | 8905 SW 87TH AVE., MIAMI, FL, 33176 |
| TREMOLS-ORBAY MARIA | Secretary | 8905 SW 87TH AVE., MIAMI, FL, 33176 |
| TREMOLS-ORBAY MARIA | Treasurer | 8905 SW 87TH AVE., MIAMI, FL, 33176 |
| TREMOLS-ORBAY MARIA | Director | 8905 SW 87TH AVE., MIAMI, FL, 33176 |
| Orbay Jorge L | Vice President | 8905 SW 87TH AVE., MIAMI, FL, 33176 |
| TREMOLS-ORBAY MARIA | Agent | 8905 SW 87TH AVE., MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-03 | 8905 SW 87TH AVE., SUITE 205, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-03 | 8905 SW 87TH AVE., SUITE 205, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-03 | 8905 SW 87TH AVE., SUITE 205, MIAMI, FL 33176 | - |
| CANCEL ADM DISS/REV | 2004-12-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-02-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1377678204 | 2020-07-30 | 0455 | PPP | 8905 SW 87 Ave 205, MIAMI, FL, 33176-2203 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
