| Entity Name: | C M INVESTMENTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C M INVESTMENTS 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: |
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: | 30 Apr 1999 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P99000039496 |
| FEI/EIN Number |
650915351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2930 BISCAYNE BLVD., MIAMI, FL, 33137 |
| Mail Address: | 2930 BISCAYNE BLVD., MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZDON JOSEPH | Treasurer | 2930 BISCAYNE BLVD., MIAMI, FL, 33137 |
| KAHN SONNY | Chairman | 2930 BISCAYNE BLVD., MIAMI, FL, 33137 |
| KAHN SONNY | Director | 2930 BISCAYNE BLVD., MIAMI, FL, 33137 |
| GALBUT RUSSELL W | President | 2930 BISCAYNE BLVD., MIAMI, FL, 33137 |
| GALBUT RUSSELL W | Director | 2930 BISCAYNE BLVD., MIAMI, FL, 33137 |
| MENIN BRUCE A | Senior Vice President | 2930 BISCAYNE BLVD., MIAMI, FL, 33137 |
| MENIN BRUCE A | Director | 2930 BISCAYNE BLVD., MIAMI, FL, 33137 |
| CHRISTENBURY SHARON | Vice President | 2930 BISCAYNE BLVD., MIAMI, FL, 33137 |
| DACHOH SHLOMO | Secretary | 2930 BISCAYNE BLVD., MIAMI, FL, 33137 |
| CHRISTENBURY SHARON E | Agent | 555 NE 15TH ST, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-12 | 2930 BISCAYNE BLVD., MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-12 | 2930 BISCAYNE BLVD., MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2000-06-06 | CHRISTENBURY, SHARON ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-06-06 | 555 NE 15TH ST, SECOND FLOOR, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-12 |
| ANNUAL REPORT | 2001-05-07 |
| ANNUAL REPORT | 2000-06-06 |
| Domestic Profit | 1999-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
