CGFI USA GROUP INC. - Florida Company Profile
Share on:
| Entity Name: | CGFI USA GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CGFI USA GROUP 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: | 13 Mar 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P12000024815 |
| FEI/EIN Number |
455096084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 5151 COLLINS AVE 1520, MIAMI BEACH, FL, 33140 |
| UMPIERREZ MICHELLE | Director | 5151 COLLINS AVE, MIAMI, FL, 33140 |
| Umpierrez Graciela | Director | 1100 BRICKELL AVE, MIAMI, FL, 33131 |
| UMPIERREZ ALEX | Agent | 5151 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2013-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State