| Entity Name: | CBG INSURANCE GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Jan 2004 (21 years ago) |
| Date of dissolution: | 04 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Apr 2014 (11 years ago) |
| Document Number: | P04000008635 |
| FEI/EIN Number | 200571639 |
| Address: | 2101 NW CORPORATE BLVD, SUITE 402, BOCA RATON, FL, 33431 |
| Mail Address: | 2101 NW CORPORATE BLVD, SUITE 402, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOOTHE MICHAEL C | Agent | 2101 NW CORPORATE BLVD, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| BOOTHE MICHAEL C | President | 2101 NW CORPORATE BLVD, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| WEINBERGER DAVID S | Treasurer | 2101 N. W. CORPORATE BLVD, SUITE 402, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| MIYANA MAROOF | Secretary | 2101 N.W. CORPORATE BLVD, SUITE 402, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-04 | No data | No data |
| NAME CHANGE AMENDMENT | 2010-01-15 | CBG INSURANCE GROUP, INC | No data |
| NAME CHANGE AMENDMENT | 2009-10-05 | CBG FINANCIAL GROUP OF FLORIDA, INC. | No data |
| NAME CHANGE AMENDMENT | 2008-09-24 | CBG FINANCIAL GROUP INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-05 | 2101 NW CORPORATE BLVD, SUITE 402, BOCA RATON, FL 33431 | No data |
| REINSTATEMENT | 2006-10-05 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-05 | 2101 NW CORPORATE BLVD, SUITE 402, BOCA RATON, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2006-10-05 | 2101 NW CORPORATE BLVD, SUITE 402, BOCA RATON, FL 33431 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2005-04-18 | BOOTHE, MICHAEL C | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001102710 | LAPSED | 50 2014 CA 014805XXXXMB (AE) | PALM BEACH COUNTY | 2015-11-04 | 2020-12-14 | $2,040,897.00 | ZELL ONE, INC., C/O PAUL BERKOWITZ, GREENBERG TRAURIG PA, 333 AVENUE OF THE AMERICAS, MIAMI, FLORIDA 33131 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-04 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-03-08 |
| ANNUAL REPORT | 2010-03-30 |
| Name Change | 2010-01-15 |
| Name Change | 2009-10-05 |
| ANNUAL REPORT | 2009-06-05 |
| ANNUAL REPORT | 2009-03-06 |
| ANNUAL REPORT | 2008-02-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
