| Entity Name: | CBK INVESTMENT GROUP, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CBK INVESTMENT GROUP, CORP 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: | 03 May 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P12000041895 |
| FEI/EIN Number |
45-5204702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 69TH STREET, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 11402 NW 41ST STREET, DORAL, FL, 33178, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLO HERNAN | Director | 401 69TH STREET APT 1501, MIAMI BEACH, FL, 33141 |
| CARBALLO HERNAN | President | 401 69TH STREET APT 1501, MIAMI BEACH, FL, 33141 |
| JESSEL INVESTMENT LLC | Agent | 11402 NW 41ST STREET, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2016-11-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-26 | JESSEL INVESTMENT LLC | - |
| AMENDMENT | 2016-04-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-26 | 11402 NW 41ST STREET, SUITE 211, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-05 | 401 69TH STREET, APT 1501, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-25 | 401 69TH STREET, APT 1501, MIAMI BEACH, FL 33141 | - |
| AMENDMENT | 2014-11-07 | - | - |
| Name | Date |
|---|---|
| Amendment | 2016-11-03 |
| Amendment | 2016-04-26 |
| ANNUAL REPORT | 2016-01-05 |
| ANNUAL REPORT | 2015-03-25 |
| Amendment | 2014-11-07 |
| Reg. Agent Change | 2014-07-31 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-01-23 |
| Domestic Profit | 2012-05-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
