| Entity Name: | CBG HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CBG HOLDING 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: |
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: | 27 Feb 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2013 (12 years ago) |
| Document Number: | P97000018558 |
| FEI/EIN Number |
593429037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 206 WATERWAY CT, UNIT 102, MARCO ISLAND, FL, 34145, US |
| Mail Address: | 206 WATERWAY CT, UNIT 102, MARCO ISLAND, FL, 34145, US |
| ZIP code: | 34145 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PASCALE WILLIAM | President | 206 WATERWAY CT, MARCO ISLAND, FL, 34145 |
| PASCALE GREGORY | Vice President | 206 WATERWAY CT, MARCO ISLAND, FL, 34145 |
| PASCALE MICHAEL | Vice President | 206 WATERWAY CT, MARCO ISLAND, FL, 34145 |
| PASCALE MICHAEL | Secretary | 206 WATERWAY CT, MARCO ISLAND, FL, 34145 |
| PASCALE MICHAEL | Treasurer | 206 WATERWAY CT, MARCO ISLAND, FL, 34145 |
| PASCALE WILLIAM M | Agent | 206 WATERWAY CT, MARCO ISLAND, FL, 34145 |
| PASCALE MICHAEL | President | 206 WATERWAY CT, MARCO ISLAND, FL, 34145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-09 | 206 WATERWAY CT, UNIT 102, MARCO ISLAND, FL 34145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-25 | 206 WATERWAY CT, UNIT 102, MARCO ISLAND, FL 34145 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-25 | 206 WATERWAY CT, UNIT 102, MARCO ISLAND, FL 34145 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-25 | PASCALE, WILLIAM M | - |
| PENDING REINSTATEMENT | 2013-10-03 | - | - |
| REINSTATEMENT | 2013-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000635667 | TERMINATED | 1000000301658 | COLLIER | 2012-08-28 | 2032-10-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-06-25 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
