CG THREE HOLDINGS, INC. - Florida Company Profile
Share on:
| Entity Name: | CG THREE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CG THREE HOLDINGS, 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: | 19 Apr 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P99000035327 |
| FEI/EIN Number |
651146704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 SW 37th Avenue, Miami, FL, 33135, US |
| Mail Address: | 777 SW 37th Avenue, Miami, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAMBERGER IVOR J | Treasurer | 421 Holly Lane, Plantation, FL, 33317 |
| BAMBERGER IVOR J | Vice President | 421 Holly Lane, Plantation, FL, 33317 |
| WEINER JEFF B | Vice President | 5605 S.W. 85TH STREET, MIAMI, FL, 33156 |
| FALCONI ARTHUR J | President | 6405 LEONARD ST, CORAL GABLES, FL, 33146 |
| Jeff Weiner | Agent | 777 SW 37th Avenue Suite 500, Miami, FL, 33135 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000119972 | AGENTS ACCESS AMERICA | EXPIRED | 2013-12-09 | 2018-12-31 | - | 362 MINORCA AVENUE, CORAL GABLES, FL, 33134 |
| G13000111077 | AGENTS ACCESS USA | EXPIRED | 2013-11-12 | 2018-12-31 | - | 362 MINORCA AVENUE, ATTN: JACQUI FORD, CORAL GABLES, FL, 33134 |
| G12000048530 | E-Z TERM LIFE INSURANCE | EXPIRED | 2012-05-25 | 2017-12-31 | - | 362 MINORCA AVENUE, CORAL GABLES, FL, 33134 |
| G09000134691 | AGENTS ACCESS | EXPIRED | 2009-07-14 | 2014-12-31 | - | 362 MINORCA AVENUE, CORAL GABLES, FL, 33134 |
| G08140900324 | AGENTS RESOURCES | EXPIRED | 2008-05-19 | 2013-12-31 | - | 362 MINORCA AVENUE, CORAL GABLES, FL, 33134 |
| G08140900330 | AGENTS RESOURCES TEXAS | EXPIRED | 2008-05-19 | 2013-12-31 | - | 362 MINORCA AVENUE, CORAL GABLES, FL, 33134 |
| G08140900329 | AGENTS RESOURCES FLORIDA | EXPIRED | 2008-05-19 | 2013-12-31 | - | 362 MINORCA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-13 | 777 SW 37th Avenue Suite 500, Miami, FL 33135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 777 SW 37th Avenue, Suite 500, Miami, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 777 SW 37th Avenue, Suite 500, Miami, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | Jeff, Weiner | - |
| NAME CHANGE AMENDMENT | 2016-12-02 | CG THREE HOLDINGS, INC. | - |
| AMENDMENT | 2009-12-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-07 |
| Name Change | 2016-12-02 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-17 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-27 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State