| Entity Name: | CG HOLDING I, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CG HOLDING I, 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: | 27 Aug 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P09000072502 |
| FEI/EIN Number |
270854583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020 |
| Mail Address: | 2100 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ JORGE & AWILDAT | Director | 2100 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020 |
| MADES MARA | Director | 2100 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020 |
| MEYERS STUART &DANNAHT | Director | 2100 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020 |
| WOLFE LEON & LISA T | Director | 2100 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020 |
| REGISTERED AGENTS OF FLORIDA, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2010-12-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-04-27 |
| REINSTATEMENT | 2010-12-03 |
| Domestic Profit | 2009-08-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
