| Entity Name: | CG GROUP USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 May 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P16000044720 |
| FEI/EIN Number | 81-2701390 |
| Address: | 9050 Pines Blvd, Suite 415-417, Pembroke Pines, FL 33024 |
| Mail Address: | 9050 Pines Blvd, Suite 415-417, Pembroke Pines, FL 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA, JORGE | Agent | 9050 Pines Blvd, Suite 415-417, Pembroke Pines, FL 33024 |
| Name | Role | Address |
|---|---|---|
| GARRIDO RAMIREZ, LUZ A | s | 9050 Pines Blvd, Suite 415-417 Pembroke Pines, FL 33024 |
| Name | Role | Address |
|---|---|---|
| CABRERA ESCOBAR, CARLOS E | Vice President | 9050 Pines Blvd, Suite 415-417 Pembroke Pines, FL 33024 |
| Name | Role | Address |
|---|---|---|
| CABRERA Garrido, Camilo Eduardo | President | 11041 Reims Avenue,, Englewood, FL 34224 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 9050 Pines Blvd, Suite 415-417, Pembroke Pines, FL 33024 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 9050 Pines Blvd, Suite 415-417, Pembroke Pines, FL 33024 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 9050 Pines Blvd, Suite 415-417, Pembroke Pines, FL 33024 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-25 |
| Domestic Profit | 2016-05-19 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
