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CMI CONTROLS, INC. - Florida Company Profile

Company Details

Entity Name: CMI CONTROLS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CMI CONTROLS, 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: 12 Nov 1997 (27 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P97000096643
FEI/EIN Number 650795611

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

Address: 7171 SW 24 ST., SUITE 404, MIAMI, FL, 33155
Mail Address: 7171 SW 24 ST., SUITE 404, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINO LUIS E Director 9300 NW 58 ST, SUITE 203, MIAMI, FL, 33178
PINO LUIS E Agent 5634 N.W. 79TH STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-09-21 7171 SW 24 ST., SUITE 404, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2001-09-21 7171 SW 24 ST., SUITE 404, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2001-06-29 5634 N.W. 79TH STREET, MIAMI, FL 33166 -
AMENDMENT 1999-08-10 - -
AMENDMENT 1999-02-23 - -

Documents

Name Date
ANNUAL REPORT 2001-06-29
ANNUAL REPORT 1999-10-04
Amendment 1999-08-10
Amendment 1999-02-23
ANNUAL REPORT 1998-06-10
Domestic Profit 1997-11-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State