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CGI FINANCE, INC. - Florida Company Profile

Company Details

Entity Name: CGI FINANCE, 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: 10 Dec 2007 (17 years ago)
Date of dissolution: 08 Apr 2016 (9 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 08 Apr 2016 (9 years ago)
Document Number: F07000006032
FEI/EIN Number 260786985

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6958 AVIATION BLVD, GLEN BURNIE, MD, 21061, US
Mail Address: 6958 AVIATION BLVD, GLEN BURNIE, MD, 21061, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DELVOLVE JEAN-HUGUES Director 6958 AVIATION BLVD, GLEN BURNIE, MD, 21061
BOUNAFAA IBRAHIM Director 6958 AVIATION BLVD, GLEN BURNIE, MD, 21061
DELATTE VINCENT Director 6958 AVIATION BLVD, GLEN BURNIE, MD, 21061
Carruth Jody T Treasurer 6958 AVIATION BLVD, GLEN BURNIE, MD, 21061

Events

Event Type Filed Date Value Description
WITHDRAWAL 2016-04-08 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-28 6958 AVIATION BLVD, SUITE A2, GLEN BURNIE, MD 21061 -
CHANGE OF MAILING ADDRESS 2014-04-28 6958 AVIATION BLVD, SUITE A2, GLEN BURNIE, MD 21061 -

Documents

Name Date
Withdrawal 2016-04-08
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-01-14
ANNUAL REPORT 2012-01-03
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-04-09
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-07-07
Foreign Profit 2007-12-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State