| Entity Name: | C.G.P. INTERNATIONAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.G.P. INTERNATIONAL CORPORATION 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: | 31 Jan 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P01000011630 |
| FEI/EIN Number |
651073516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16030 SW 42 TER, MIAMI, FL, 33185 |
| Mail Address: | 16030 SW 42 TER, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ RAFAEL S | President | 16030 SW 42 TER, MIAMI, FL, 33185 |
| PRADA DIEGO S | Vice President | 16030 SW 42 TER, MIAMI, FL, 33185 |
| PEREZ RAFAEL S | Agent | 16030 SW 42 TER, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-18 | PEREZ, RAFAEL SR | - |
| REINSTATEMENT | 2010-03-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-10 | 16030 SW 42 TER, MIAMI, FL 33185 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-17 | 16030 SW 42 TER, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-17 | 16030 SW 42 TER, MIAMI, FL 33185 | - |
| CANCEL ADM DISS/REV | 2006-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2003-11-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000522676 | TERMINATED | 1000000720259 | MIAMI-DADE | 2016-08-24 | 2036-09-06 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-28 |
| ANNUAL REPORT | 2012-03-02 |
| ANNUAL REPORT | 2011-01-18 |
| REINSTATEMENT | 2010-03-10 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-07-17 |
| REINSTATEMENT | 2006-10-11 |
| ANNUAL REPORT | 2005-01-14 |
| ANNUAL REPORT | 2004-01-12 |
| Amendment | 2003-11-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
