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CG TRAVEL, INC. - Florida Company Profile

Company Details

Entity Name: CG TRAVEL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CG TRAVEL, 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: 21 Sep 1994 (31 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: P94000069365
FEI/EIN Number 650521759

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3900 NW 79TH AVE, STE 438, MIAMI, FL, 33166, US
Mail Address: 3900 NW 79TH AVE, STE 438, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANDERSON WALTER C Director 15540 SW 59TH, MIAMI, FL
GERNER DAVID E Director 3900 NW 79 AVE SUITE 438, MIAMI, FL
ANDERSON WALTER Agent 15540 SW 59 ST, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
REGISTERED AGENT NAME CHANGED 1996-04-26 ANDERSON, WALTER -
REGISTERED AGENT ADDRESS CHANGED 1996-04-26 15540 SW 59 ST, MIAMI, FL 33193 -
CHANGE OF PRINCIPAL ADDRESS 1995-07-28 3900 NW 79TH AVE, STE 438, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 1995-07-28 3900 NW 79TH AVE, STE 438, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 1996-04-26
ANNUAL REPORT 1995-07-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State