| Entity Name: | CGFI USA GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Mar 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P12000024815 |
| FEI/EIN Number | 455096084 |
| Address: | 1100 BRICKELL AVE, 600, MIAMI, FL, 33131 |
| Mail Address: | 5151 COLLINS AVE, 1520, MIAMI, FL, 33140 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UMPIERREZ ALEX | Agent | 5151 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| UMPIERREZ ALEX | President | 5151 COLLINS AVE 1520, MIAMI BEACH, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| UMPIERREZ MICHELLE | Director | 5151 COLLINS AVE, MIAMI, FL, 33140 |
| Umpierrez Graciela | Director | 1100 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REINSTATEMENT | 2013-11-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-09-06 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-04-23 |
| Domestic Profit | 2012-03-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
