| Entity Name: | CGS INVESTMENTS USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 24 Feb 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P05000029277 |
| FEI/EIN Number | 20-2408177 |
| Address: | 136 NE 4TH AVE, DEERFIELD BEACH, FL 33441 |
| Mail Address: | 136 NE 4TH AVE, DEERFIELD BEACH, FL 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPILLANE, CORNELIUS | Agent | 136 NE 4TH AVENUE, DEERFIELD BEACH, FL 33441 |
| Name | Role | Address |
|---|---|---|
| SPILLANE, CORNELIUS | President | 136 NE 4TH AVENUE, DEERFIELD BEACH, FL 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000107806 | ACTIVE | 1000000360409 | BROWARD | 2013-01-10 | 2033-01-16 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000371289 | ACTIVE | 1000000273899 | BROWARD | 2012-04-24 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J12000332877 | ACTIVE | 1000000263498 | BROWARD | 2012-04-18 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-16 |
| ANNUAL REPORT | 2007-04-22 |
| ANNUAL REPORT | 2006-03-23 |
| Domestic Profit | 2005-02-24 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
