Entity Name: | CMG USA CORP |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CMG USA CORP 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: | 21 Nov 2006 (18 years ago) |
Date of dissolution: | 23 Sep 2011 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (14 years ago) |
Document Number: | P06000146092 |
FEI/EIN Number |
205921290
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1438 VERACRUZ LANE, WESTON, FL, 33327, US |
Mail Address: | 1438 VERACRUZ LANE, WESTON, FL, 33327, US |
ZIP code: | 33327 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ARIAS FABIAN E | Vice President | 1438 VERACRUZ LANE, WESTON, FL, 33327 |
VERGARA HECTOR F | Vice President | 1438 VERACRUZ LANE, WESTON, FL, 33327 |
NIETO MIGUEL | Vice President | 1955 LINDSEY COURT, WELLINGTON, FL, 33327 |
ARIAS FABIAN E | Agent | 1438 VERACRUZ LANE, WESTON, FL, 33327 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-04-06 | 1438 VERACRUZ LANE, WESTON, FL 33327 | - |
CHANGE OF MAILING ADDRESS | 2007-04-06 | 1438 VERACRUZ LANE, WESTON, FL 33327 | - |
REGISTERED AGENT NAME CHANGED | 2007-04-06 | ARIAS, FABIAN E | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-04-06 | 1438 VERACRUZ LANE, WESTON, FL 33327 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2010-02-22 |
ANNUAL REPORT | 2009-06-22 |
ANNUAL REPORT | 2008-04-23 |
ANNUAL REPORT | 2008-02-28 |
ANNUAL REPORT | 2007-11-28 |
ANNUAL REPORT | 2007-04-06 |
Domestic Profit | 2006-11-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State