| Entity Name: | CBG PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CBG PROPERTIES, 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: | 29 Dec 1989 (35 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L39148 |
| FEI/EIN Number |
592980771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 45 EGLIN PARKWAY, Suite 301, FT WALTON BEACH, FL, 32548, US |
| Mail Address: | PO BOX 1600, FT WALTON BEACH, FL, 32549, US |
| ZIP code: | 32548 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAY JAMES S | Director | 36474C EMERALD COAST PARKWAY SUITE 3301, DESTIN, FL, 32541 |
| JAY JAMES S | President | 36474C EMERALD COAST PARKWAY SUITE 3301, DESTIN, FL, 32541 |
| CUMMINS MARJORIE L | Director | 36474C EMERALD COAST PARKWAY SUITE 3301, DESTIN, FL, 32541 |
| CUMMINS MARJORIE L | Secretary | 36474C EMERALD COAST PARKWAY SUITE 3301, DESTIN, FL, 32541 |
| BARKER GENE G | Director | 45 EGLIN PARKWAY SUITE 301, FT. WALTON BEACH, FL, 32548 |
| BARKER GENE G | Treasurer | 45 EGLIN PARKWAY SUITE 301, FT. WALTON BEACH, FL, 32548 |
| HENDERSON JOSEPH W | Director | 45 EGLIN PARKWAY SUITE 301, FT WALTON BCH, FL, 32548 |
| HENDERSON JOSEPH W | Vice President | 45 EGLIN PARKWAY SUITE 301, FT WALTON BCH, FL, 32548 |
| BARKER GENE G | Agent | 45 EGLIN PARKWAY, FT WALTON BEACH, FL, 32548 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-29 | 45 EGLIN PARKWAY, Suite 301, FT WALTON BEACH, FL 32548 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-29 | 45 EGLIN PARKWAY, Suite 301, FT WALTON BEACH, FL 32548 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-10 | 45 EGLIN PARKWAY, Suite 301, FT WALTON BEACH, FL 32548 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-10 | BARKER, GENE G | - |
| NAME CHANGE AMENDMENT | 1996-12-31 | CBG PROPERTIES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-03 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-02-10 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-02-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
