| Entity Name: | INVERSIONES CGI CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES CGI 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: | 24 Aug 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P09000071012 |
| FEI/EIN Number |
421768789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 SOUTH BISCAYNE BLVD, 28TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 201 SOUTH BISCAYNE BLVD, 28TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ CARLOS | President | 7850 HARDING AVE, APT 1-1/2 A, MIAMI BEACH, FL, 33141 |
| INVERSIONES CGI C.A. | Vice President | AV. PASEO CARONI BLDG SAN ANTONIO FL#1-16, UNARE II, VENEZUELA, FL, 33141 |
| LOPEZ CARLOS | Agent | 7850 HARDING AVE, APT 1-1/2 A, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2010-05-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-05 | 201 SOUTH BISCAYNE BLVD, 28TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-05 | 201 SOUTH BISCAYNE BLVD, 28TH FLOOR, MIAMI, FL 33131 | - |
| CONVERSION | 2009-08-24 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L09000070013. CONVERSION NUMBER 900000098959 |
| Name | Date |
|---|---|
| Amendment | 2010-05-05 |
| ANNUAL REPORT | 2010-04-08 |
| Domestic Profit | 2009-08-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
