| Entity Name: | C.G.O.A. CORPORATION |
| 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: | 11 Aug 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | F15000003533 |
| FEI/EIN Number |
474487652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3600 South State Road 7, Miramar, FL, 33023, US |
| Mail Address: | 3600 South State Road 7, Miramar, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| HADFEG IVAN | President | 3827 West Nancy Creek Ct, Brookhaven, FL, 30319 |
| HADFEG IVAN | Agent | 3600 South State Road 7, Miramar, FL, 33023 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000054891 | IVAN HADFEG | EXPIRED | 2017-05-17 | 2022-12-31 | - | 19550 CYPRESS CT., MIAMI LAKES, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-31 | 3600 South State Road 7, Suite 373, Miramar, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-31 | 3600 South State Road 7, Suite 373, Miramar, FL 33023 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-31 | 3600 South State Road 7, Suite 373, Miramar, FL 33023 | - |
| NAME CHANGE AMENDMENT | 2015-09-09 | C.G.O.A. CORPORATION | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000000701 | ACTIVE | 2023-001485-CC-05 | MIAMI-DADE COUNTY, FLORIDA | 2023-12-14 | 2029-01-04 | $29,142.91 | GROVE RESOLUTIONS, LLC, C/O LAW OFFICE OF ALEXIS GONZALEZ PA, 3162 COMMODORE PLAZA SUITE 3E, COCONUT GROVE, FL 33133 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-04-11 |
| AMENDED ANNUAL REPORT | 2019-10-31 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-10 |
| AMENDED ANNUAL REPORT | 2016-09-19 |
| ANNUAL REPORT | 2016-06-20 |
| Name Change | 2015-09-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5613158605 | 2021-03-20 | 0455 | PPP | 3600 S State Road 7 Ste 373, Miramar, FL, 33023-7204 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
