| Entity Name: | C.M. ESTATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 04 Nov 1998 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P98000093540 |
| FEI/EIN Number | 65-1025980 |
| 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 |
|---|---|---|
| VILLANUEVA, CARLOS | Agent | 815 PONCE DE LEON BLVD., SUITE 303, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| CITARA, CARLOS O | President | 815 PONCE DE LEON BLVD., SUITE 303, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| CITARA, CARLOS O | Director | 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 | Director | 815 PONCE DE LEON BLVD., SUITE 303, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| MOCCHETTI, STELLA M | Vice President | 815 PONCE DE LEON BLVD., SUITE 303, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| VILLANUEVA, CARLOS J | Secretary | 815 PONCE DE LEON BLVD., SUITE 303, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CANCEL ADM DISS/REV | 2006-12-11 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-12-11 | 815 PONCE DE LEON BLVD., SUITE 303, CORAL GABLES, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-12-11 | 815 PONCE DE LEON BLVD., SUITE 303, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2006-12-11 | 815 PONCE DE LEON BLVD., SUITE 303, CORAL GABLES, FL 33134 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| AMENDMENT | 2004-02-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2001-05-22 | VILLANUEVA, CARLOS | No data |
| 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 Feb 2025
Sources: Florida Department of State
