| Entity Name: | CGAG CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CGAG CONSULTING, 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: | 07 Jun 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P06000078611 |
| FEI/EIN Number |
205032621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| AGRANOFF CAROL T | Director | 9825 MARINA BOULEVARD SUITE 100, BOCA RATON, FL, 33428 |
| ARCIA GILBERTO | Vice President | 9825 MARINA BOULEVARD SUITE 100, BOCA RATON, FL, 33428 |
| ARCIA GILBERTO | Agent | 9825 MARINA BOULEVARD, BOCA RATON, FL, 33428 |
| AGRANOFF CAROL T | President | 9825 MARINA BOULEVARD SUITE 100, BOCA RATON, FL, 33428 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08309900225 | CGAG FLOORING | EXPIRED | 2008-11-04 | 2013-12-31 | - | 6303 BLUE LAGOON DRIVE, SUITE 400 OFFICE 424, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 9825 MARINA BOULEVARD, SUITE 100, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 9825 MARINA BOULEVARD, SUITE 100, BOCA RATON, FL 33428 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 9825 MARINA BOULEVARD, SUITE 100, BOCA RATON, FL 33428 | - |
| 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 Apr 2025
Sources: Florida Department of State
