| Entity Name: | CMS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CMS GROUP, 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: | 25 Feb 1998 (27 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 04 Mar 2004 (21 years ago) |
| Document Number: | P98000018109 |
| FEI/EIN Number |
582373662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2045 Biscayne Blvd #362, Miami, FL, 33137, US |
| Mail Address: | 2045 Biscayne Blvd #362, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHIH GRACE | Secretary | 2045 Biscayne Blvd #362, Miami, FL, 33137 |
| SHIH GRACE | Treasurer | 2045 Biscayne Blvd #362, Miami, FL, 33137 |
| SHIH GRACE | Director | 2045 Biscayne Blvd #362, Miami, FL, 33137 |
| SHIH JOAN | President | 2045 Biscayne Blvd #362, Miami, FL, 33137 |
| SHIH JOAN | Director | 2045 Biscayne Blvd #362, Miami, FL, 33137 |
| SHIH ISAAC | Vice President | 2045 Biscayne Blvd #362, Miami, FL, 33137 |
| SHIH ISAAC | Director | 2045 Biscayne Blvd #362, Miami, FL, 33137 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-11 | 2045 Biscayne Blvd #362, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-11 | 2045 Biscayne Blvd #362, Miami, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-18 | Registered Agents Inc. | - |
| CANCEL ADM DISS/REV | 2004-03-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
