| Entity Name: | CGA INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CGA INVESTMENT CORP. 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: | 01 Aug 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P02000083664 |
| FEI/EIN Number |
113646591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2265 WEST 78TH ST, HIALEAH, FL, 33016, US |
| Mail Address: | 2265 WEST 78TH ST, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUILA GILBERTO J | Director | 2265 WEST 78TH STREET, HIALEAH, FL, 33016 |
| AGUILA GILBERTO J | Agent | 2265 WEST 78TH STREET, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-03-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-03-05 | 2265 WEST 78TH ST, HIALEAH, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-05 | 2265 WEST 78TH ST, HIALEAH, FL 33016 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-12-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-06-18 | 2265 WEST 78TH STREET, HIALEAH, FL 33016 | - |
| REINSTATEMENT | 2010-06-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000288937 | TERMINATED | 1000000085641 | 26545 1686 | 2008-08-29 | 2028-09-03 | $ 8,423.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J07000047996 | TERMINATED | 1000000040610 | 25309 1195 | 2007-01-26 | 2027-02-21 | $ 9,230.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2013-03-05 |
| REINSTATEMENT | 2011-12-06 |
| REINSTATEMENT | 2010-06-18 |
| ANNUAL REPORT | 2008-07-11 |
| ANNUAL REPORT | 2007-02-16 |
| ANNUAL REPORT | 2006-02-13 |
| ANNUAL REPORT | 2005-01-07 |
| ANNUAL REPORT | 2004-01-28 |
| ANNUAL REPORT | 2003-01-16 |
| Domestic Profit | 2002-08-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
