| Entity Name: | CG ACQUISITION USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CG ACQUISITION USA, 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 Apr 1988 (37 years ago) |
| Date of dissolution: | 05 Apr 1993 (32 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Apr 1993 (32 years ago) |
| Document Number: | M78550 |
| FEI/EIN Number |
650048971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7800 BELFORT PKWY, SUITE 200, JACKSONVILLE, FL, 32256 |
| Mail Address: | 7800 BELFORT PKWY, SUITE 200, JACKSONVILLE, FL, 32256 |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CG ACQUISITION USA, INC., NEW YORK | 1263109 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HEEKIN, W. MICHAEL | Director | 1129 CARRIAGE RD, TALLAHASSEE, FL |
| LONDON, I. EDWARD | Director | 50 W MASHTA DR, KEY BISCAYNE, FL |
| LONDON, I. EDWARD | President | 50 W MASHTA DR, KEY BISCAYNE, FL |
| WHALEY, FRED E. | Director | 880 CARILLON PKWY, ST PETERSBURG, FL |
| WHALEY, FRED E. | Secretary | 880 CARILLON PKWY, ST PETERSBURG, FL |
| WHALEY, FRED E. | Treasurer | 880 CARILLON PKWY, ST PETERSBURG, FL |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1993-04-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-08-05 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1992-08-05 | CT CORPORATION SYSTEM | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-05-20 | 7800 BELFORT PKWY, SUITE 200, JACKSONVILLE, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 1991-05-20 | 7800 BELFORT PKWY, SUITE 200, JACKSONVILLE, FL 32256 | - |
| ARTICLES OF CORRECTION | 1991-01-09 | - | - |
| AMENDMENT | 1990-12-28 | - | - |
| AMENDMENT | 1988-05-18 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
