Entity Name: | C.G.D. INVESTMENT GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
C.G.D. INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 15 Mar 2012 (13 years ago) |
Last Event: | AMENDED AND RESTATED ARTICLES |
Event Date Filed: | 11 Dec 2020 (4 years ago) |
Document Number: | P12000025810 |
FEI/EIN Number |
45-5012718
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5727 NW 7 Street, MIAMI, FL, 33126, US |
Mail Address: | 5727 NW 7 Street, MIAMI, FL, 33126, US |
ZIP code: | 33126 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DE SOLO ALBERTO R | President | 5727 NW 7 Street, MIAMI, FL, 33126 |
De Vera Joseph NEsq. | Agent | 7890 SW 122nd St, Pinecrest, FL, 33156 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 7890 SW 122nd St, Pinecrest, FL 33156 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 5727 NW 7 Street, 309, MIAMI, FL 33126 | - |
CHANGE OF MAILING ADDRESS | 2024-04-23 | 5727 NW 7 Street, 309, MIAMI, FL 33126 | - |
AMENDED AND RESTATEDARTICLES | 2020-12-11 | - | - |
AMENDMENT | 2015-09-28 | - | - |
REGISTERED AGENT NAME CHANGED | 2014-01-22 | De Vera, Joseph N, Esq. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-23 |
ANNUAL REPORT | 2023-03-02 |
ANNUAL REPORT | 2022-04-28 |
ANNUAL REPORT | 2021-04-16 |
Amended and Restated Articles | 2020-12-11 |
ANNUAL REPORT | 2020-02-28 |
ANNUAL REPORT | 2019-04-24 |
ANNUAL REPORT | 2018-04-16 |
ANNUAL REPORT | 2017-04-20 |
ANNUAL REPORT | 2016-04-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State