| Entity Name: | CGI LOGISTICS SA DE CV CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CGI LOGISTICS SA DE CV 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: | 24 Jan 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P23000005364 |
| Address: | 1309W ROSEWOOD AVE, SAINT CLOUD, FL, 34771, US |
| Mail Address: | 1309W ROSEWOOD AVE, SAINT CLOUD, FL, 34771, US |
| ZIP code: | 34771 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIL BUENO CARLOS R | President | 1309 W ROSEWOOD AVENUE, SAINT CLOUD, FL, 34771 |
| GIL BUENO CARLOS R | Agent | 1309 W ROSEWOOD AVENUE, SAINT CLOUD, FL, 34771 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000078018 | COVIDIEN NELLCOR | ACTIVE | 2023-06-29 | 2028-12-31 | - | 1309 W ROSEWOOD AVE, ST CLOUD, FL, 34771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| AMENDMENT | 2023-03-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-23 | GIL BUENO, CARLOS R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-23 | 1309 W ROSEWOOD AVENUE, SAINT CLOUD, FL 34771 | - |
| Name | Date |
|---|---|
| Amendment | 2023-03-23 |
| Domestic Profit | 2023-01-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
