| Entity Name: | CGB DIVERSIFIED SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 28 Jun 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | F04000003670 |
| FEI/EIN Number | 72-1404546 |
| Address: | 1127 HIGHWAY 190 EAST SERVICE ROAD, COVINGTON, LA 70433 |
| Mail Address: | 1127 HIGHWAY 190 EAST SERVICE ROAD, COVINGTON, LA 70433 |
| Place of Formation: | LOUISIANA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Haney, Robert D. | DIRECTOR | 7725 Douglas Avenue, Des Moines, IA 50322 |
| Name | Role | Address |
|---|---|---|
| Del Col, John | Director | 100 Pitts Bay Road, Waterloo House Pembroke HM08 BM |
| McGuire, Michael | Director | 100 Pitts Bay Road, Waterloo House Pembroke HM08 BM |
| Sparro, Christopher | Director | 1221 Avenue of the Americas, New York, NY 10020 |
| Smith, Michael | Director | 7101 82nd Street, Lubbock, TX 79424 |
| Goshen, Michael | Director | 3780 Mansell Road, 4th Floor Alpharetta, GA 30022 |
| Name | Role | Address |
|---|---|---|
| Smith, Michael | President | 7101 82nd Street, Lubbock, TX 79424 |
| Name | Role | Address |
|---|---|---|
| Vaughn, Zane | Secretary | 7101 82nd Street, Lubbock, TX 79424 |
| Name | Role | Address |
|---|---|---|
| Jones, Mike | Treasurer | 7101 82nd Street, Lubbock, TX 79424 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000029442 | DIVERSIFIED CROP INSURANCE SERVICES | EXPIRED | 2019-03-04 | 2024-12-31 | No data | 120 SE 6TH AVENUE, SUITE 2-210, TOPEKA, KS, 66601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-26 | 1127 HIGHWAY 190 EAST SERVICE ROAD, COVINGTON, LA 70433 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-26 | 1127 HIGHWAY 190 EAST SERVICE ROAD, COVINGTON, LA 70433 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-10-15 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-02-15 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-28 |
| Reg. Agent Change | 2013-10-15 |
| ANNUAL REPORT | 2013-04-23 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
