| Entity Name: | CG DEALER MANAGEMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CG DEALER MANAGEMENT SERVICES, 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: | 16 Dec 2003 (21 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P03000157889 |
| FEI/EIN Number |
200489085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1639 Bradley Park Drive, Suite 500 PMB 294, Columbus, GA, 31904, US |
| Address: | 1100 S. Flagler Drive, 502, West Palm Beach, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREGORY CARL L | Director | 1100 S. Flagler Drive, West Palm Beach, FL, 33401 |
| Riale James | Secretary | 1639 Bradley Park Drive, Columbus, GA, 31904 |
| Cahn Patricia | Auth | 1639 Bradley Park Drive, Columbus, GA, 31904 |
| Gregory Carl L | Agent | 1100 S. Flagler Drive, West Palm Beach, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-03 | 1100 S. Flagler Drive, 502, West Palm Beach, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-03 | 1100 S. Flagler Drive, 502, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-03 | Gregory, Carl L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-03 | 1100 S. Flagler Drive, 502, West Palm Beach, FL 33401 | - |
| MERGER | 2017-06-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000172803 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-03-13 |
| Merger | 2017-06-28 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-04-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
