| Entity Name: | CGI FINANCIAL GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CGI FINANCIAL GROUP, INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 09 Apr 2015 (10 years ago) |
| Document Number: | P15000032828 |
| FEI/EIN Number |
47-3706532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10001 W Oakland Pk Blvd, Suite, 302, Sunrise, FL 33351 |
| Mail Address: | 10001 W Oakland Pk Blvd, Suite 302, Sunrise, FL 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHUNG, KARL R | Agent | 10001 W Oakland Pk Blvd, Suite, 302, Sunrise, FL 33351 |
| CHUNG, KARL R | CHMM | 10001 W Oakland Pk Blvd, Suite, 302 Sunrise, FL 33351 |
| Campbell-Rowe, Hyacinth | V.P Operations and training | 10001 W Oakland Pk Blvd, Suite, 302 Sunrise, FL 33351 |
| Bent-Chung, Sonio R, AVP | Assistant Vice President | 10001 W Oakland Pk Blvd, Suite 302 Sunrise, FL 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 10001 W Oakland Pk Blvd, Suite, 302, Sunrise, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 10001 W Oakland Pk Blvd, Suite, 302, Sunrise, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 10001 W Oakland Pk Blvd, Suite, 302, Sunrise, FL 33351 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| Domestic Profit | 2015-04-09 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
