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 |
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 | - |
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 | - |
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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State