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C.M. ESTATES, INC. - Florida Company Profile

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Company Details

Entity Name: C.M. ESTATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 04 Nov 1998 (27 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P98000093540
FEI/EIN Number 651025980
Address: 815 PONCE DE LEON BLVD., SUITE 303, CORAL GABLES, FL, 33134
Mail Address: 815 PONCE DE LEON BLVD., SUITE 303, CORAL GABLES, FL, 33134
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CITARA CARLOS O President 815 PONCE DE LEON BLVD., SUITE 303, CORAL GABLES, FL, 33134
CITARA CARLOS O Director 815 PONCE DE LEON BLVD., SUITE 303, CORAL GABLES, FL, 33134
MOCCHETTI STELLA M Vice President 815 PONCE DE LEON BLVD., SUITE 303, CORAL GABLES, FL, 33134
MOCCHETTI STELLA M Director 815 PONCE DE LEON BLVD., SUITE 303, CORAL GABLES, FL, 33134
VILLANUEVA CARLOS J Secretary 815 PONCE DE LEON BLVD., SUITE 303, CORAL GABLES, FL, 33134
VILLANUEVA CARLOS J Director 815 PONCE DE LEON BLVD., SUITE 303, CORAL GABLES, FL, 33134
VILLANUEVA CARLOS Agent 815 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-12-11 - -
REGISTERED AGENT ADDRESS CHANGED 2006-12-11 815 PONCE DE LEON BLVD., SUITE 303, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2006-12-11 815 PONCE DE LEON BLVD., SUITE 303, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2006-12-11 815 PONCE DE LEON BLVD., SUITE 303, CORAL GABLES, FL 33134 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
AMENDMENT 2004-02-26 - -
REGISTERED AGENT NAME CHANGED 2001-05-22 VILLANUEVA, CARLOS -

Documents

Name Date
REINSTATEMENT 2006-12-11
ANNUAL REPORT 2004-04-30
Amendment 2004-02-26
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-05-09
ANNUAL REPORT 2001-05-22
ANNUAL REPORT 2000-05-24
ANNUAL REPORT 1999-05-05
Domestic Profit 1998-11-04

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Date of last update: 01 Aug 2025

Sources: Florida Department of State