| Entity Name: | CGB REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CGB REAL ESTATE, 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: |
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: | 21 Jul 1994 (31 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Dec 1995 (29 years ago) |
| Document Number: | P94000054110 |
| FEI/EIN Number |
650574813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O SHELDON T. ANDERSON, 2701 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133, US |
| Mail Address: | C/O SHELDON T. ANDERSON, 2701 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDERSON SHELDON T | Chairman | 2701 S. BAYSHORE DRIVE, MIAMI, FL, 33133 |
| Cueto Jose E | President | 2701 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133 |
| Lopez Bert | Executive Vice President | 2701 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133 |
| Lopez Bert | Director | 2701 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133 |
| SHELDON ANDERSON T | Agent | 2701 S BAYSHORE DR, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-06 | C/O SHELDON T. ANDERSON, 2701 SOUTH BAYSHORE DRIVE, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-06 | C/O SHELDON T. ANDERSON, 2701 SOUTH BAYSHORE DRIVE, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-06 | SHELDON , ANDERSON T | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-01 | 2701 S BAYSHORE DR, MIAMI, FL 33133 | - |
| REINSTATEMENT | 1995-12-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-02-07 |
| AMENDED ANNUAL REPORT | 2018-05-17 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
