| Entity Name: | C & M ENVIRONMENTAL & GEOTECHNICAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C & M ENVIRONMENTAL & GEOTECHNICAL SERVICES, 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: | 13 Oct 1992 (33 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | V72022 |
| FEI/EIN Number |
593147007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2620 Tamera Court, Apopka, FL, 32712, US |
| Mail Address: | 2620 Tamera Court, Apopka, FL, 32712, US |
| ZIP code: | 32712 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHUKWU LAWRENCE M | President | 2620 TAMERA COURT, APOPKA, FL, 32712 |
| CHUKWU LAWRENCE M | Director | 2620 TAMERA COURT, APOPKA, FL, 32712 |
| CHUKWU LAWRENCE M | Agent | 2620 TAMERA COURT, APOPKA, FL, 32712 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-26 | 2620 Tamera Court, Apopka, FL 32712 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-26 | 2620 Tamera Court, Apopka, FL 32712 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-10 | CHUKWU, LAWRENCE M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-01-29 | 2620 TAMERA COURT, APOPKA, FL 32712 | - |
| AMENDMENT | 1993-02-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001592964 | LAPSED | 2011-CA-012465-O | 9TH JUD CIR/CIR CT/ORANGE | 2013-10-28 | 2018-10-29 | $110,622.20 | WELLS FARGO BANK, N.A., C/O GREGORY A. PETERS, MAC T7419-017, 4101 WISEMAN BLVD., BLDG. 205, 1ST FLOOR, SAN ANTONIO, TEXAS 78251 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-15 |
| ANNUAL REPORT | 2013-02-26 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-02-03 |
| ANNUAL REPORT | 2010-02-11 |
| ANNUAL REPORT | 2009-06-18 |
| ANNUAL REPORT | 2009-02-10 |
| ANNUAL REPORT | 2008-01-30 |
| ANNUAL REPORT | 2007-01-26 |
| ANNUAL REPORT | 2006-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
