| Entity Name: | CMA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CMA CORPORATION 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: | 25 Jan 1991 (34 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | S27423 |
| FEI/EIN Number |
650240625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12251 SW 129 COURT, MIAMI, FL, 33186, US |
| Mail Address: | 12251 SW 129 COURT, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDONA ARMANDO A | Director | 3021 S.W. 11TH STREET, MIAMI, FL |
| CARDONA MARIA | Treasurer | 3021 SW 11 ST, MIAMI, FL, 33135 |
| CARDONA ARMANDO P | Agent | 12251 SW 129 COURT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-20 | 12251 SW 129 COURT, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-27 | 12251 SW 129 COURT, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-27 | 12251 SW 129 COURT, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-10 | CARDONA, ARMANDO PRES | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000465361 | ACTIVE | 2021 36579 COCI | VOLUSIA COUNTY COURT | 2022-10-03 | 2027-10-03 | $27,191.79 | STONE MOUNTAIN ACCESS SYSTEMS, INC., 4053 MAY STREET, HILLSIDE, ILLINOIS 60162 |
| J22000465411 | ACTIVE | 202136579COCI | VOLUSIA COUNTY COURT | 2022-02-24 | 2027-10-03 | $27191.79 | STONE MOUNTAIN ACCESS SYSTEMS, INC., 4053 MAY STREET, HILLSIDE, ILLINOIS 60162 |
| J20000068623 | TERMINATED | 1000000857372 | MIAMI-DADE | 2020-01-27 | 2030-01-29 | $ 120.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ARMANDO CARDONA, et al., VS FIRSTBANK PUERTO RICO, etc., et al., | 3D2021-1746 | 2021-08-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MARIA T. CARDONA |
| Role | Appellant |
| Status | Active |
| Name | ARMANDO CARDONA |
| Role | Appellant |
| Status | Active |
| Representations | ROBERT C. MEYER |
| Name | ZUYEN JASMINE CARDONA |
| Role | Appellant |
| Status | Active |
| Name | CMA CORPORATION |
| Role | Appellant |
| Status | Active |
| Name | ARMANDO CARDONA, JR. |
| Role | Appellant |
| Status | Active |
| Name | SILVER PALMS BY LENNAR COMMUNITY ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | FIRSTBANK PUERTO RICO |
| Role | Appellee |
| Status | Active |
| Representations | Maryvel De Castro Valdes, JEREL C. DAWSON, ISABELLA LLANO, Aliette D. Rodz |
| Name | Hon. Reemberto Diaz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-04-20 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-04-20 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-03-30 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ Reversed and remanded. |
| Docket Date | 2022-03-30 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | Attorneys fees denied (OD47) ~ Upon consideration of Appellants’ Amended Motion for Attorney’s Fees and Costs, it is ordered that said Motion is hereby denied. |
| Docket Date | 2022-01-31 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE IN OPPOSITION TO APPELLANTS'MOTION FOR ATTORNEY'S FEES AND COSTS |
| On Behalf Of | FIRSTBANK PUERTO RICO |
| Docket Date | 2022-01-18 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | ARMANDO CARDONA |
| Docket Date | 2022-01-18 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLANTS' AMENDED MOTION FOR ATTORNEY'S FEES AND COSTS |
| On Behalf Of | ARMANDO CARDONA |
| Docket Date | 2022-01-10 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | FIRSTBANK PUERTO RICO |
| Docket Date | 2021-12-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-30 days to 1/10/2022 |
| Docket Date | 2021-12-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | FIRSTBANK PUERTO RICO |
| Docket Date | 2021-11-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-30 days to 12/13/2021 |
| Docket Date | 2021-11-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | FIRSTBANK PUERTO RICO |
| Docket Date | 2021-11-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | FIRSTBANK PUERTO RICO |
| Docket Date | 2021-10-19 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-10-12 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ Volume 3 |
| On Behalf Of | ARMANDO CARDONA |
| Docket Date | 2021-08-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ARMANDO CARDONA |
| Docket Date | 2021-08-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-08-27 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | FIRSTBANK PUERTO RICO |
| Docket Date | 2021-10-12 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | ARMANDO CARDONA |
| Docket Date | 2021-10-12 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLANTS' MOTION FOR ATTORNEY'S FEES AND COSTS |
| On Behalf Of | ARMANDO CARDONA |
| Docket Date | 2021-09-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 2 ~ CORRECTED AGAIN TO REFLECT THAT THIS IS A FINAL APPEAL |
| Docket Date | 2021-09-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 2 ~ CORRECTED TO REFLECT THAT THIS IS A NON-FINAL APPEAL |
| Docket Date | 2021-09-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter |
| On Behalf Of | ARMANDO CARDONA |
| Docket Date | 2021-08-30 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | ARMANDO CARDONA |
| Docket Date | 2021-08-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before September 9, 2021. |
| Docket Date | 2021-08-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-03-10 |
| ANNUAL REPORT | 2010-01-20 |
| ANNUAL REPORT | 2009-03-24 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 109203208 | 0420600 | 1997-08-27 | WESTSIDE OF BERMUDA AVE., NORTH OF CARROL ST., KISSIMMEE, FL, 34744 | |||||||||||||||||||
|
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| Type | Referral |
| Activity Nr | 902493238 |
| Safety | Yes |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2825036 | Intrastate Non-Hazmat | 2015-11-12 | 1 | 2014 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
