| Entity Name: | CIG HOLDING 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: | 02 Feb 1994 (31 years ago) |
| Date of dissolution: | 17 Dec 1997 (27 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Dec 1997 (27 years ago) |
| Document Number: | F94000000516 |
| FEI/EIN Number |
510302906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 260 LONG RIDGE RD, C/O CORPORATE TAX DEPT., STAMFORD, CT, 06927-9623 |
| Mail Address: | 260 LONG RIDGE RD, C/O CORPORATE TAX DEPT., STAMFORD, CT, 06927-9623 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ROTHMAN ROBERT | Chairman | 15310 AMBERLY DRIVE, STE 315, TAMPA, FL |
| COOPER NICHOLAS G | President | AMBASSADOR HOUSE, PARADISE ROAD, RICHMOND, SURREY ENGLAND |
| COOPER NICHOLAS G | Director | AMBASSADOR HOUSE, PARADISE ROAD, RICHMOND, SURREY ENGLAND |
| BUCHANAN KIM P | Vice President | 15310 AMBERLY DRIVE, STE 315, TAMPA, FL |
| BUCHANAN KIM P | Director | 15310 AMBERLY DRIVE, STE 315, TAMPA, FL |
| GIBBS THOMAS E | Vice President | 50 N. LAURA STREET, 28TH FLOOR, JACKSONVILLE, FL |
| GIBBS THOMAS E | Director | 50 N. LAURA STREET, 28TH FLOOR, JACKSONVILLE, FL |
| GARRITY MARTIN A | Vice President | 15310 AMBERLY DRIVE, STE 315, TAMPA, FL |
| BEALE CHARLES | Vice President | 300 BELLEVUE PKWY, STE 315, TAMPA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1997-12-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-12-17 | 260 LONG RIDGE RD, C/O CORPORATE TAX DEPT., STAMFORD, CT 06927-9623 | - |
| CHANGE OF MAILING ADDRESS | 1997-12-17 | 260 LONG RIDGE RD, C/O CORPORATE TAX DEPT., STAMFORD, CT 06927-9623 | - |
| NAME CHANGE AMENDMENT | 1994-11-07 | CIG HOLDING CORPORATION | - |
| NAME CHANGE AMENDMENT | 1994-02-25 | CONSOLIDATED INTERNATIONAL GROUP, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 1997-12-17 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
