CGH REALTY HOLDING, INC. - Florida Company Profile
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| Entity Name: | CGH REALTY HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Jul 1988 (37 years ago) |
| Date of dissolution: | 18 Dec 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Dec 1998 (27 years ago) |
| Document Number: | M89570 |
| FEI/EIN Number | 742511600 |
| 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 |
|---|---|---|
| - | 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State