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CGH GP, INC. - Florida Company Profile

Company Details

Entity Name: CGH GP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CGH GP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Dec 1982 (42 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 02 Aug 2021 (4 years ago)
Document Number: G11755
FEI/EIN Number 59-2243206

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 14201 DALLAS PKWY, Dallas, TX, 75254, US
Mail Address: 14201 DALLAS PKWY, Dallas, TX, 75254, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH SHARILEE President 14201 DALLAS PKWY, Dallas, TX, 75254
MACK KRISTINA A Secretary 14201 DALLAS PKWY, Dallas, TX, 75254
SMITH SHARILEE Director 14201 DALLAS PKWY, Dallas, TX, 75254
TAYLOR KRISTIN A Asst 14201 DALLAS PKWY, Dallas, TX, 75254
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 2021-08-02 CGH GP, INC. -
CHANGE OF PRINCIPAL ADDRESS 2020-05-19 14201 DALLAS PKWY, Dallas, TX 75254 -
CHANGE OF MAILING ADDRESS 2020-05-19 14201 DALLAS PKWY, Dallas, TX 75254 -
AMENDMENT 2004-04-06 - -
MERGER 1998-12-18 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 300000021013
REGISTERED AGENT ADDRESS CHANGED 1994-11-01 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 1994-11-01 C T CORPORATION SYSTEM -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-04
Amendment and Name Change 2021-08-02
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-05-15
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-03

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SMITH SHARILEE

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MACK KRISTINA A

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COMMONWEALTH CONTINENTAL HEALTHCARE III, INC. - Inactive
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TAYLOR KRISTIN A

AMISUB (NORTH RIDGE HOSPITAL,) INC. - Active
Domestic Profit (1985 )
NATIONAL URGENT CARE, INC. - Active
Domestic Profit (2024 )
NATIONAL URGENT CARE, INC. - Active
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DELRAY MEDICAL CENTER, INC. - Active
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RHC PARKWAY, INC. - Active
Foreign Profit (1989 )
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Domestic Profit (1991 )
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HIALEAH REAL PROPERTIES, INC. - Active
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GOOD SAMARITAN MEDICAL CENTER, INC. - Active
Domestic Profit (2001 )
PALM BEACH GARDENS COMMUNITY HOSPITAL, INC. - Active
Domestic Profit (1970 )

C T CORPORATION SYSTEM

BRENKA VIDEO US INC. - Inactive
Foreign Profit (1997 - 2000)
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FLORIDA CENTRAL RAILROAD COMPANY, LLC - Active
Florida Limited Liability Co. (2021 )
TIMESHARE ADMINISTRATION GROUP, LLC - Active
Florida Limited Liability Co. (2017 )
MEMORIAL URGENT CARE - MANDARIN, LLC - Inactive
Florida Limited Liability Co. (2005 - 2010)
PILECAP, INCORPORATED - Inactive
Foreign Profit (1999 - 2004)
SOLARWINDS WORLDWIDE, LLC - Active
Foreign Limited Liability Co. (2023 )

Companies related by address

14201 DALLAS PKWY, Dallas, TX, 75254, US

SURGCENTER OF GREATER JACKSONVILLE, LLC GULFSHORE ENDOSCOPY CENTER, LLC SKYWAY SURGERY CENTER, LLC DELRAY BEACH ASC, LLC AMERICAN MEDICAL (CENTRAL), INC. AMISUB (NORTH RIDGE HOSPITAL,) INC. FMC MEDICAL, INC. DELRAY MEDICAL CENTER, INC.

14201 DALLAS PKWY, Dallas, TX, 75254, US

SURGCENTER OF GREATER JACKSONVILLE, LLC GULFSHORE ENDOSCOPY CENTER, LLC SKYWAY SURGERY CENTER, LLC DELRAY BEACH ASC, LLC AMERICAN MEDICAL (CENTRAL), INC. AMISUB (NORTH RIDGE HOSPITAL,) INC. FMC MEDICAL, INC. DELRAY MEDICAL CENTER, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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