| Entity Name: | CG SEVEN HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CG SEVEN HOLDINGS, 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: | 23 Feb 1979 (46 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | 610849 |
| FEI/EIN Number |
592065572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 SW 37th Avenue, Suite 500, Miami, FL, 33135, US |
| Mail Address: | 777 SW 37th Avenue, Suite 500, Miami, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAMBERGER, IVOR | President | 777 SW 37th Avenue, Miami, FL, 33135 |
| BAMBERGER, IVOR | Director | 777 SW 37th Avenue, Miami, FL, 33135 |
| WEINER, JEFF | Vice President | 777 SW 37th Avenue, Miami, FL, 33135 |
| WEINER, JEFF B. | Agent | 777 SW 37th Avenue, Miami, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 777 SW 37th Avenue, Suite 500, Miami, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 777 SW 37th Avenue, Suite 500, Miami, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 777 SW 37th Avenue, Suite 500, Miami, FL 33135 | - |
| NAME CHANGE AMENDMENT | 2016-12-02 | CG SEVEN HOLDINGS, INC. | - |
| AMENDMENT | 2013-02-21 | - | - |
| AMENDMENT AND NAME CHANGE | 2009-11-09 | MDW INSURANCE GROUP, INC. | - |
| CORPORATE MERGER NAME CHANGE | 1994-03-28 | MORTON D. WEINER/AMPAC, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| CORPORATE MERGER | 1994-03-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000003641 |
| NAME CHANGE AMENDMENT | 1990-10-17 | MORTON D. WEINER & CO. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-07 |
| Name Change | 2016-12-02 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-17 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-01 |
| Amendment | 2013-02-21 |
| ANNUAL REPORT | 2012-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
