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CMB & ASSOCIATES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: CMB & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CMB & 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: 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: 01 Apr 1997 (28 years ago)
Document Number: P97000029019
FEI/EIN Number 650742969

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19361 NE 19TH PL, NORTH MIAMI BEACH, FL, 33179
Mail Address: 19361 NE 19TH PL, NORTH MIAMI BEACH, FL, 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CMB & ASSOCIATES, INC., IDAHO 5985124 IDAHO

Key Officers & Management

Name Role Address
BORDON CHARLES M President 19361 NE 19TH PL, NORTH MIAMI BEACH, FL, 33179
BORDON CHARLES M Agent 19361 NE 19TH PL, NORTH MIAMI BEACH, FL, 33179

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2005-01-04 BORDON, CHARLES M -
CHANGE OF PRINCIPAL ADDRESS 2002-05-07 19361 NE 19TH PL, NORTH MIAMI BEACH, FL 33179 -
CHANGE OF MAILING ADDRESS 2002-05-07 19361 NE 19TH PL, NORTH MIAMI BEACH, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2002-05-07 19361 NE 19TH PL, NORTH MIAMI BEACH, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8887807310 2020-05-01 0455 PPP 1100 NE 163RD ST STE 403, NORTH MIAMI BEACH, FL, 33162-4527
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55056
Loan Approval Amount (current) 55056
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTH MIAMI BEACH, MIAMI-DADE, FL, 33162-4527
Project Congressional District FL-24
Number of Employees 4
NAICS code 524298
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 55522.09
Forgiveness Paid Date 2021-03-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State