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CGAG CONSULTING, INC.

Company Details

Entity Name: CGAG CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 07 Jun 2006 (19 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P06000078611
FEI/EIN Number 205032621
Address: 9825 MARINA BOULEVARD, SUITE 100, BOCA RATON, FL, 33428, US
Mail Address: 9825 MARINA BOULEVARD, SUITE 100, BOCA RATON, FL, 33428, US
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
ARCIA GILBERTO Agent 9825 MARINA BOULEVARD, BOCA RATON, FL, 33428

President

Name Role Address
AGRANOFF CAROL T President 9825 MARINA BOULEVARD SUITE 100, BOCA RATON, FL, 33428

Director

Name Role Address
AGRANOFF CAROL T Director 9825 MARINA BOULEVARD SUITE 100, BOCA RATON, FL, 33428

Vice President

Name Role Address
ARCIA GILBERTO Vice President 9825 MARINA BOULEVARD SUITE 100, BOCA RATON, FL, 33428

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08309900225 CGAG FLOORING EXPIRED 2008-11-04 2013-12-31 No data 6303 BLUE LAGOON DRIVE, SUITE 400 OFFICE 424, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-04-29 9825 MARINA BOULEVARD, SUITE 100, BOCA RATON, FL 33428 No data
CHANGE OF MAILING ADDRESS 2011-04-29 9825 MARINA BOULEVARD, SUITE 100, BOCA RATON, FL 33428 No data
REGISTERED AGENT ADDRESS CHANGED 2011-04-29 9825 MARINA BOULEVARD, SUITE 100, BOCA RATON, FL 33428 No data

Documents

Name Date
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-03-05
ANNUAL REPORT 2008-10-29
ANNUAL REPORT 2008-04-21
ANNUAL REPORT 2007-05-31
Domestic Profit 2006-06-07

Date of last update: 01 Feb 2025

Sources: Florida Department of State