| Entity Name: | C.M.I. IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.M.I. IMPORT & EXPORT, 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: | 13 Mar 1996 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P96000022598 |
| FEI/EIN Number |
650648734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9469 W. ATLANTIC BLVD., POMPANO BEACH, FL, 33071, US |
| Mail Address: | 10211 PINES BLVD., #117, HOLLYWOOD, FL, 33026, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRILLO RAMON | President | 17840 N.W. 67TH AVE. #E, MIAMI LAKES, FL, 33015 |
| CARRILLO RAMON | Vice President | 17840 N.W. 67TH AVE. #E, MIAMI LAKES, FL, 33015 |
| CARRILLO RAMON | Treasurer | 17840 N.W. 67TH AVE. #E, MIAMI LAKES, FL, 33015 |
| CARRILLO RAMON | Secretary | 17840 N.W. 67TH AVE. #E, MIAMI LAKES, FL, 33015 |
| RIOS LEOPOLDO J | Agent | 1800 W. 49TH ST., HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-16 | 9469 W. ATLANTIC BLVD., POMPANO BEACH, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-16 | 9469 W. ATLANTIC BLVD., POMPANO BEACH, FL 33071 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-07 | 1800 W. 49TH ST., SUITE 215, HIALEAH, FL 33012 | - |
| AMENDMENT | 1997-10-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-12 | RIOS, LEOPOLDO J | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900015451 | LAPSED | 03-22897 CACE 05 | BROWARD COUNTY IRCUIT COURT | 2004-06-02 | 2009-06-18 | $85639.14 | BANK ATLANTIC, 1750 EAST SUNRISE BOULEVARD, FORT LAUDERDALE, FL 33304 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-05-07 |
| ANNUAL REPORT | 1997-05-12 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-13 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
