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CMI SERVICES INC. - Florida Company Profile

Headquarter

Company Details

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

CMI SERVICES 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: 05 Oct 1998 (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: P98000084956
FEI/EIN Number 593536518

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

Address: 7930 BAYFLOWER WAY, ORLANDO, FL, 32836
Mail Address: 7930 BAYFLOWER WAY, ORLANDO, FL, 32836
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CMI SERVICES INC., MISSISSIPPI 911596 MISSISSIPPI
Headquarter of CMI SERVICES INC., KENTUCKY 0663329 KENTUCKY

Central Index Key

CIK number Mailing Address Business Address Phone
0001565389 1555 SOUTH BOULEVARD, CHIPLEY, FL, 32428 1555 SOUTH BOULEVARD, CHIPLEY, FL, 32428 850-638-0429

Filings since 2014-09-09

Form type S-3ASR
File number 333-198651-50
Filing date 2014-09-09
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Filings since 2013-03-08

Form type 424B3
File number 333-185746-55
Filing date 2013-03-08
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Filings since 2013-03-07

Form type EFFECT
File number 333-185746-55
Filing date 2013-03-07
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Filings since 2013-03-05

Form type CORRESP
Filing date 2013-03-05
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Filings since 2013-02-26

Form type CORRESP
Filing date 2013-02-26
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Filings since 2013-02-26

Form type S-4/A
File number 333-185746-55
Filing date 2013-02-26
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Filings since 2013-01-25

Form type UPLOAD
Filing date 2013-01-25
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Filings since 2013-01-08

Form type CORRESP
Filing date 2013-01-08
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Filings since 2012-12-28

Form type S-4
File number 333-185746-55
Filing date 2012-12-28
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Key Officers & Management

Name Role Address
DUAL-MENENDEZ GLORIA A Director 7930 BAYFLOWER WAY, ORLANDO, FL, 32836
MENENDEZ JESUS M President 7930 BAYFLOWER WAY, ORLANDO, FL, 32836
MENENDEZ JESUS M Director 7930 BAYFLOWER WAY, ORLANDO, FL, 32836
VIEIRA GLEN Director 2515 POINSETTIA DR, SAN DIEGO, CA, 92106
MENENDEZ JESUS M Agent 7930 BAYFLOWER WAY, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REGISTERED AGENT NAME CHANGED 2000-03-21 MENENDEZ, JESUS M -
REGISTERED AGENT ADDRESS CHANGED 2000-03-21 7930 BAYFLOWER WAY, ORLANDO, FL 32836 -

Documents

Name Date
Off/Dir Resignation 2002-04-15
ANNUAL REPORT 2001-06-27
ANNUAL REPORT 2000-03-21
ANNUAL REPORT 1999-02-24
Domestic Profit 1998-10-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State