| Entity Name: | CBG INSURANCE GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CBG INSURANCE GROUP, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 2101 NW CORPORATE BLVD, BOCA RATON, FL, 33431 |
| WEINBERGER DAVID S | Treasurer | 2101 N. W. CORPORATE BLVD, SUITE 402, BOCA RATON, FL, 33431 |
| MIYANA MAROOF | Secretary | 2101 N.W. CORPORATE BLVD, SUITE 402, BOCA RATON, FL, 33431 |
| BOOTHE MICHAEL C | Agent | 2101 NW CORPORATE BLVD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-04 | - | - |
| NAME CHANGE AMENDMENT | 2010-01-15 | CBG INSURANCE GROUP, INC | - |
| NAME CHANGE AMENDMENT | 2009-10-05 | CBG FINANCIAL GROUP OF FLORIDA, INC. | - |
| NAME CHANGE AMENDMENT | 2008-09-24 | CBG FINANCIAL GROUP INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-05 | 2101 NW CORPORATE BLVD, SUITE 402, BOCA RATON, FL 33431 | - |
| REINSTATEMENT | 2006-10-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-05 | 2101 NW CORPORATE BLVD, SUITE 402, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-05 | 2101 NW CORPORATE BLVD, SUITE 402, BOCA RATON, FL 33431 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-18 | BOOTHE, MICHAEL C | - |
| 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 Apr 2025
Sources: Florida Department of State
