| Entity Name: | CGH REALTY HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CGH REALTY HOLDING, 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: | 14 Jul 1988 (37 years ago) |
| Date of dissolution: | 18 Dec 1998 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Dec 1998 (26 years ago) |
| Document Number: | M89570 |
| FEI/EIN Number |
742511600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3820 STATE STREET, SANTA BARBARA, CA, 93105 |
| Mail Address: | % MARY H. YUMIBE, 3820 STATE STREET, SANTA BARBARA, CA, 93105 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| FOCHT MICHAEL H | President | 3820 STATE STREET, SANTA BARBARA, CA, 93105 |
| BROWN SCOTT M | Vice President | 3820 STATE STREET, SANTA BARBARA, CA, 93105 |
| BROWN SCOTT M | Secretary | 3820 STATE STREET, SANTA BARBARA, CA, 93105 |
| BROWN SCOTT M | Director | 3820 STATE STREET, SANTA BARBARA, CA, 93105 |
| FETTER TREVOR | EVCF | 3820 STATE STREET, SANTA BARBARA, CA, 93105 |
| MCMULLEN TERENCE P | Vice President | 3820 STATE STREET, SANTA BARBARA, CA, 93105 |
| MCMULLEN TERENCE P | Treasurer | 3820 STATE STREET, SANTA BARBARA, CA, 93105 |
| LUNDGREN ALAN | Assistant Secretary | 3820 STATE STREET, SANTA BARBARA, CA, 93105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1998-12-18 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS G11755. MERGER NUMBER 300000021013 |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-25 | 3820 STATE STREET, SANTA BARBARA, CA 93105 | - |
| CHANGE OF MAILING ADDRESS | 1997-03-25 | 3820 STATE STREET, SANTA BARBARA, CA 93105 | - |
| REGISTERED AGENT NAME CHANGED | 1994-11-01 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-11-01 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Merger Sheet | 1998-12-18 |
| ANNUAL REPORT | 1998-03-09 |
| ANNUAL REPORT | 1997-03-25 |
| ANNUAL REPORT | 1996-04-02 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
