| Entity Name: | CGP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 May 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F02000002403 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | OMAR HODGE BLDG., 2ND FL, WICKHAMS CAY I, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLAND, BV |
| Mail Address: | 1550 BISCAYNE BLVD., 1ST. FLOOR, MIAMI, FL, 33132 |
| Name | Role | Address |
|---|---|---|
| RESTREPO ROSA | President | OMAR HODGE BLDG., 2ND FL, TORTOLA, BRITISH VIRGIN ISLAND |
| MACTAVIOUS ANNETTE | Secretary | OMAR HODGE BLDG., 2ND FL, TORTOLA, BRITISH VIRGIN ISLAND |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| SERVCO LIMITED | Director | OMAR HODGE BLDG., 2ND FL, TORTOLA, BRITISH VIRGIN ISLAND |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-09 | OMAR HODGE BLDG., 2ND FL, WICKHAMS CAY I, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLAND, BV | - |
| CHANGE OF MAILING ADDRESS | 2004-06-09 | OMAR HODGE BLDG., 2ND FL, WICKHAMS CAY I, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLAND, BV | - |
| REGISTERED AGENT NAME CHANGED | 2003-09-10 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-09-10 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-06-09 |
| ANNUAL REPORT | 2003-09-10 |
| Foreign Profit | 2002-05-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
