| Entity Name: | CG TAX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CG TAX, 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: | 06 Jan 1999 (26 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 25 Aug 2022 (3 years ago) |
| Document Number: | P99000001447 |
| FEI/EIN Number |
650884743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4080 SW 84TH AVENUE, SUTIE C, MIAMI, FL, 33155 |
| Mail Address: | 4080 SW 84TH AVENUE, SUTIE C, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUAN MARTIN SAN ROMAN | Agent | 4080 SW 84TH AVENUE, MIAMI, FL, 33155 |
| JUAN MARTIN SAN ROMAN | President | 4080 SW 84TH AVENUE, STE. C, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-22 | 4080 SW 84TH AV, STE C, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-22 | 4080 SW 84TH AV, STE C, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-22 | 4080 SW 84TH AV, STE C, MIAMI, FL 33155 | - |
| AMENDMENT AND NAME CHANGE | 2022-08-25 | CG TAX, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-25 | JUAN MARTIN SAN ROMAN | - |
| NAME CHANGE AMENDMENT | 2016-11-04 | CLARA GIRALDO ENROLLED AGENT, INC. | - |
| AMENDMENT AND NAME CHANGE | 2006-10-06 | CLARA GIRALDO P.A. | - |
| AMENDMENT | 2003-11-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-26 |
| Amendment and Name Change | 2022-08-25 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-01-11 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
