| Entity Name: | CORPORACION GENERAL DE INVERSIONES CGI INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CORPORACION GENERAL DE INVERSIONES CGI 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: | 14 Apr 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P16000034039 |
| Address: | 333 SE 2ND AVE, SUITE 2000, MIAMI, FL, 33131 |
| Mail Address: | 333 SE 2ND AVE, SUITE 2000, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORACION GENERAL DE INVERSIONES CGI LLC | President | 16192 COASTAL HIGHWAY, LEWES, DE, 19958 |
| NAHIMA MUSTAFA | Agent | 333 SE 2ND AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2016-04-14 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
