| Entity Name: | CAPITAL MANAGEMENT ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL MANAGEMENT ASSOCIATES, 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: | 01 Feb 1996 (29 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P96000011160 |
| FEI/EIN Number |
593359745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6220 S ORANGE BLOSSOM TRAIL, SUITE 145, ORLANDO, FL, 32809, US |
| Mail Address: | 6220 S ORANGE BLOSSOM TRAIL, SUITE 145, ORLANDO, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
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| 0001019517 | 1245 W. FAIRBANKS AVENUE, SUITE 301, WINTER PARK, FL, 32789 | 1245 W. FAIRBANKS AVENUE, SUITE 301, WINTER PARK, FL, 32789 | 4076285005 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 13F-HR |
| File number | 028-05720 |
| Filing date | 2011-11-07 |
| Reporting date | 2011-09-30 |
| File | View File |
Filings since 2011-07-26
| Form type | 13F-HR |
| File number | 028-05720 |
| Filing date | 2011-07-26 |
| Reporting date | 2011-06-30 |
| File | View File |
Filings since 2011-04-15
| Form type | 13F-HR |
| File number | 028-05720 |
| Filing date | 2011-04-15 |
| Reporting date | 2011-03-31 |
| File | View File |
Filings since 2011-01-27
| Form type | 13F-HR |
| File number | 028-05720 |
| Filing date | 2011-01-27 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-10-22
| Form type | 13F-HR |
| File number | 028-05720 |
| Filing date | 2010-10-22 |
| Reporting date | 2010-09-30 |
| File | View File |
Filings since 2010-07-22
| Form type | 13F-HR |
| File number | 028-05720 |
| Filing date | 2010-07-22 |
| Reporting date | 2010-06-30 |
| File | View File |
Filings since 2010-04-21
| Form type | 13F-HR |
| File number | 028-05720 |
| Filing date | 2010-04-21 |
| Reporting date | 2010-03-31 |
| File | View File |
Filings since 2010-01-20
| Form type | 13F-HR |
| File number | 028-05720 |
| Filing date | 2010-01-20 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-10-20
| Form type | 13F-HR |
| File number | 028-05720 |
| Filing date | 2009-10-20 |
| Reporting date | 2009-09-30 |
| File | View File |
Filings since 2009-07-22
| Form type | 13F-HR |
| File number | 028-05720 |
| Filing date | 2009-07-22 |
| Reporting date | 2009-06-30 |
| File | View File |
Filings since 2009-04-21
| Form type | 13F-HR |
| File number | 028-05720 |
| Filing date | 2009-04-21 |
| Reporting date | 2009-03-31 |
| File | View File |
Filings since 2009-02-04
| Form type | 13F-HR/A |
| File number | 028-05720 |
| Filing date | 2009-02-04 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2009-01-21
| Form type | 13F-HR |
| File number | 028-05720 |
| Filing date | 2009-01-21 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-10-29
| Form type | 13F-HR |
| File number | 028-05720 |
| Filing date | 2008-10-29 |
| Reporting date | 2008-09-30 |
| File | View File |
Filings since 2008-07-25
| Form type | 13F-HR |
| File number | 028-05720 |
| Filing date | 2008-07-25 |
| Reporting date | 2008-06-30 |
| File | View File |
Filings since 2008-04-16
| Form type | 13F-HR |
| File number | 028-05720 |
| Filing date | 2008-04-16 |
| Reporting date | 2008-03-31 |
| File | View File |
Filings since 2008-02-12
| Form type | 13F-HR |
| File number | 028-05720 |
| Filing date | 2008-02-12 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-10-12
| Form type | 13F-HR |
| File number | 028-05720 |
| Filing date | 2007-10-12 |
| Reporting date | 2007-09-30 |
| File | View File |
Filings since 2007-08-29
| Form type | 13F-HR |
| File number | 028-05720 |
| Filing date | 2007-08-29 |
| Reporting date | 2007-06-30 |
| File | View File |
Filings since 2007-06-11
| Form type | 13F-HR |
| File number | 028-05720 |
| Filing date | 2007-06-11 |
| Reporting date | 2007-03-31 |
| File | View File |
Filings since 2007-03-01
| Form type | 13F-HR |
| File number | 028-05720 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-11-13
| Form type | 13F-HR |
| File number | 028-05720 |
| Filing date | 2006-11-13 |
| Reporting date | 2006-09-30 |
| File | View File |
Filings since 2006-08-08
| Form type | 13F-HR |
| File number | 028-05720 |
| Filing date | 2006-08-08 |
| Reporting date | 2006-06-30 |
| File | View File |
Filings since 2004-07-01
| Form type | 13F-HR |
| File number | 028-05720 |
| Filing date | 2004-07-01 |
| Reporting date | 2004-03-31 |
| File | View File |
Filings since 2004-02-13
| Form type | 13F-HR |
| File number | 028-05720 |
| Filing date | 2004-02-13 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-10-29
| Form type | 13F-HR |
| File number | 028-05720 |
| Filing date | 2003-10-29 |
| Reporting date | 2003-09-30 |
| File | View File |
Filings since 2003-10-22
| Form type | 13F-HR |
| File number | 028-05720 |
| Filing date | 2003-10-22 |
| Reporting date | 2003-06-30 |
| File | View File |
Filings since 2003-04-10
| Form type | 13F-HR |
| File number | 028-05720 |
| Filing date | 2003-04-10 |
| Reporting date | 2003-03-31 |
| File | View File |
Filings since 2003-01-07
| Form type | 13F-HR |
| File number | 028-05720 |
| Filing date | 2003-01-07 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-10-03
| Form type | 13F-HR |
| File number | 028-05720 |
| Filing date | 2002-10-03 |
| Reporting date | 2002-09-30 |
| File | View File |
Filings since 2002-09-04
| Form type | 13F-HR |
| File number | 028-05720 |
| Filing date | 2002-09-04 |
| Reporting date | 2002-06-30 |
| File | View File |
Filings since 2002-04-05
| Form type | 13F-HR |
| File number | 028-05720 |
| Filing date | 2002-04-05 |
| Reporting date | 2002-03-31 |
| File | View File |
Filings since 2002-02-07
| Form type | 13F-HR |
| File number | 028-05720 |
| Filing date | 2002-02-07 |
| Reporting date | 2001-12-31 |
| File | View File |
Filings since 2001-10-04
| Form type | 13F-HR |
| File number | 028-05720 |
| Filing date | 2001-10-04 |
| Reporting date | 2001-09-30 |
| File | View File |
Filings since 2001-09-04
| Form type | 13F-HR |
| File number | 028-05720 |
| Filing date | 2001-09-04 |
| Reporting date | 2001-06-30 |
| File | View File |
Filings since 2001-05-07
| Form type | 13F-HR |
| File number | 028-05720 |
| Filing date | 2001-05-07 |
| Reporting date | 2001-03-31 |
| File | View File |
Filings since 2001-02-08
| Form type | 13F-HR |
| File number | 028-05720 |
| Filing date | 2001-02-08 |
| Reporting date | 2000-12-31 |
| File | View File |
Filings since 2000-10-16
| Form type | 13F-HR |
| File number | 028-05720 |
| Filing date | 2000-10-16 |
| Reporting date | 2000-09-30 |
| File | View File |
Filings since 2000-08-07
| Form type | 13F-HR |
| File number | 028-05720 |
| Filing date | 2000-08-07 |
| Reporting date | 2000-06-30 |
| File | View File |
Filings since 2000-05-17
| Form type | 13F-HR |
| File number | 028-05720 |
| Filing date | 2000-05-17 |
| Reporting date | 2000-03-31 |
Filings since 2000-01-18
| Form type | 13F-HR |
| File number | 028-05720 |
| Filing date | 2000-01-18 |
| Reporting date | 1999-12-31 |
Filings since 1999-10-13
| Form type | 13F-HR |
| File number | 028-05720 |
| Filing date | 1999-10-13 |
| Reporting date | 1999-09-30 |
Filings since 1999-07-19
| Form type | 13F-HR |
| File number | 028-05720 |
| Filing date | 1999-07-19 |
| Reporting date | 1999-06-30 |
Filings since 1999-06-14
| Form type | 13F-HR |
| File number | 028-05720 |
| Filing date | 1999-06-14 |
| Reporting date | 1999-03-31 |
| Name | Role | Address |
|---|---|---|
| TEETER LINDSAY R | Vice President | 6220 S. ORANGE BLOSSOM TRAIL SUITE 145, ORLANDO, FL, 32809 |
| RUSSO RANDY D | Manager | 6220 S. ORANGE BLOSSOM TRAIL SUITE 145, ORLANDO, FL, 32809 |
| RUSSO DAVID A | Manager | 6220 S. ORANGE BLOSSOM TRAIL SUITE 145, ORLANDO, FL, 32809 |
| RUSSO DAVID A | Agent | 6220 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 6220 S ORANGE BLOSSOM TRAIL, SUITE 145, ORLANDO, FL 32809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 6220 S. ORANGE BLOSSOM TRAIL, SUITE 145, ORLANDO, FL 32809 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-20 | 6220 S ORANGE BLOSSOM TRAIL, SUITE 145, ORLANDO, FL 32809 | - |
| AMENDMENT | 2005-07-14 | - | - |
| NAME CHANGE AMENDMENT | 1999-02-26 | CAPITAL MANAGEMENT ASSOCIATES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001118325 | LAPSED | 2012-CA-011192-O | FL-9TH-ORANGE-CIRCUIT CIVIL | 2012-12-13 | 2017-12-31 | $171,477.68 | WELLS FARGO BANK, N.A., 100 SOUTH ASHLEY DRIVE, SUITE 830 - MAC Z0307-084, TAMPA, FLORIDA 33602 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-03-09 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-03-20 |
| Amendment | 2005-07-14 |
| ANNUAL REPORT | 2005-04-12 |
| ANNUAL REPORT | 2004-02-10 |
| ANNUAL REPORT | 2003-05-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
