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INVERSIONES CGI CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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

Documents

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