| Entity Name: | CGS4, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CGS4, 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: |
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: | 07 Jun 1983 (42 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | G42405 |
| FEI/EIN Number |
060978773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ACCT DEPARTMENT, 2125 SMITHTOWN AVE, RONKONKOMA, NY, 11779 |
| Mail Address: | ACCT DEPARTMENT, 2125 SMITHTOWN AVE, RONKONKOMA, NY, 11779 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STALEY, GEORGE E. | Director | 2125 SMITHTOWN AVE., RONKONKOMA, NY |
| PELLEGRINO, S.A. | Director | 2125 SMITHTOWN AVE., RONKONKOMA, NY |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| NIXON, CHARLES E. | Director | 2125 SMITHTOWN AVE., RONKONKOMA, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-30 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-30 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1989-11-08 | CGS4, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-07-05 | ACCT DEPARTMENT, 2125 SMITHTOWN AVE, RONKONKOMA, NY 11779 | - |
| CHANGE OF MAILING ADDRESS | 1984-07-05 | ACCT DEPARTMENT, 2125 SMITHTOWN AVE, RONKONKOMA, NY 11779 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
