| Entity Name: | CGL INVESTMENT CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 26 Jun 1985 (40 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | P06563 |
| FEI/EIN Number |
953884912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16055 VENTURA BLVD., SUITE #1215, ENCINO, CA, 91436 |
| Mail Address: | 16055 VENTURA BLVD., SUITE #1215, ENCINO, CA, 91436 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| LYON, M. DALE | President | 16055 VENTURA BLVD #1222, ENCINO, CA |
| LYON, M. DALE | Director | 16055 VENTURA BLVD #1222, ENCINO, CA |
| GILBERT, MICHAEL | Vice President | 16055 VENTURA BLVD,#1222, ENCINO, CA |
| GILBERT, MICHAEL | Secretary | 16055 VENTURA BLVD,#1222, ENCINO, CA |
| GILBERT, MICHAEL | Treasurer | 16055 VENTURA BLVD,#1222, ENCINO, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-09-05 | 16055 VENTURA BLVD., SUITE #1215, ENCINO, CA 91436 | - |
| CHANGE OF MAILING ADDRESS | 1991-09-05 | 16055 VENTURA BLVD., SUITE #1215, ENCINO, CA 91436 | - |
| REGISTERED AGENT NAME CHANGED | 1987-06-12 | PRENTICE-HALL CORPORATION SYSTEM, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-06-12 | 110 NORTH MAGNOLIA STREET, TALLAHASSEE, FL 32301 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
