Entity Name: | C M C AFFILIATES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
C M C AFFILIATES, 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: | 09 Feb 1998 (27 years ago) |
Date of dissolution: | 26 Sep 2008 (17 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (17 years ago) |
Document Number: | P98000012750 |
FEI/EIN Number |
650816247
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 861 SW 8 ST, MIAMI, FL, 33130 |
Mail Address: | 861 SW 8 ST, MIAMI, FL, 33130 |
ZIP code: | 33130 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ODOARDO DENIO | Director | 520 BRICKELL KEY DRIVE A-307, CORAL GABLES, FL, 33133 |
COLAS SUSAN | Vice President | 520 BRICKELL KEY DRIVE A-307, CORAL GABLES, FL, 33133 |
ESMILDO MACHADO E | Director | 874 SW 8TH STREET, MIAMI, FL, 33131 |
COLAS SUSAN | Agent | 520 BRICKELL KEY DRIVE A-307, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2003-10-13 | 861 SW 8 ST, MIAMI, FL 33130 | - |
CHANGE OF MAILING ADDRESS | 2003-10-13 | 861 SW 8 ST, MIAMI, FL 33130 | - |
CANCEL ADM DISS/REV | 2003-10-13 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2002-02-12 | 520 BRICKELL KEY DRIVE A-307, MIAMI, FL 33131 | - |
REINSTATEMENT | 2000-11-13 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
REINSTATEMENT | 1999-10-19 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J08900007134 | LAPSED | 162007CA01622 | CIR CRT DUVAL CTY DIV CVG | 2008-04-17 | 2013-04-24 | $77375.95 | AMERICAN HERITAGE LIFE INSURANCE COMPANY, 1776 AMERICAN HERITAGE LIFE DRIVE, JACKSONVILLE, FL 3224 |
Name | Date |
---|---|
ANNUAL REPORT | 2007-07-03 |
ANNUAL REPORT | 2006-04-24 |
ANNUAL REPORT | 2005-04-20 |
ANNUAL REPORT | 2004-02-27 |
REINSTATEMENT | 2003-10-13 |
ANNUAL REPORT | 2002-02-12 |
ANNUAL REPORT | 2001-02-23 |
REINSTATEMENT | 2000-11-13 |
REINSTATEMENT | 1999-10-19 |
Off/Dir Resignation | 1998-11-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State