| Entity Name: | C.M. ESTATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.M. ESTATES, 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: | 04 Nov 1998 (26 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
