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CGM GROUP ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: CGM GROUP ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CGM GROUP ENTERPRISES, 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: 24 Aug 2010 (15 years ago)
Date of dissolution: 18 Sep 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Sep 2015 (10 years ago)
Document Number: P10000069803
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4222 INTERLAKE DR., TAMPA, FL, 33624, US
Mail Address: 4222 INTERLAKE DR., TAMPA, FL, 33624, US
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARIN CESAR President 4222 INTERLAKE DR., TAMPA, FL, 33624
MARIN CESAR Director 4222 INTERLAKE DR., TAMPA, FL, 33624
BUSINESS FILINGS INCORPORATED Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-09-18 - -
REGISTERED AGENT ADDRESS CHANGED 2015-06-10 1200 South Pine Island Road, Plantation, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-06 4222 INTERLAKE DR., TAMPA, FL 33624 -
CHANGE OF MAILING ADDRESS 2011-04-06 4222 INTERLAKE DR., TAMPA, FL 33624 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-09-18
ANNUAL REPORT 2014-04-20
ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2012-04-09
ANNUAL REPORT 2011-04-06
Domestic Profit 2010-08-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State