| Entity Name: | CBG MANAGEMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CBG MANAGEMENT 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: |
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: | 31 Aug 1999 (26 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P99000077512 |
| FEI/EIN Number |
650954181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2301 NW 87TH AVENUE, 6TH FLOOR, DORAL, FL, 33172 |
| Mail Address: | 2301 NW 87TH AVENUE, 6TH FLOOR, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINO SERGIO | Vice President | 2301 NW 87TH AVENUE, 6TH FLOOR, DORAL, FL, 33172 |
| PINO SERGIO | Director | 2301 NW 87TH AVENUE, 6TH FLOOR, DORAL, FL, 33172 |
| DEL VALLE DAYNE | Vice President | 2301 NW 87TH AVENUE, 6TH FLOOR, DORAL, FL, 33172 |
| DEL VALLE DAYNE | Treasurer | 2301 NW 87TH AVENUE, 6TH FLOOR, DORAL, FL, 33172 |
| DEL VALLE DAYNE | Director | 2301 NW 87TH AVENUE, 6TH FLOOR, DORAL, FL, 33172 |
| LLANO CESAR | Vice President | 2301 NW 87TH AVENUE, 6TH FLOOR, DORAL, FL, 33172 |
| LLANO CESAR | Director | 2301 NW 87TH AVENUE, 6TH FLOOR, DORAL, FL, 33172 |
| DEL VALLE DAYNE | Agent | 2301 NW 87TH AVENUE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-01 | 2301 NW 87TH AVENUE, 6TH FLOOR, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-01 | 2301 NW 87TH AVENUE, 6TH FLOOR, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-01 | DEL VALLE, DAYNE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-01 | 2301 NW 87TH AVENUE, 6TH FLOOR, DORAL, FL 33172 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000385380 | ACTIVE | 1000000218329 | DADE | 2011-06-07 | 2031-06-22 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-16 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-11 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-01-11 |
| ANNUAL REPORT | 2004-08-09 |
| ANNUAL REPORT | 2003-03-06 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
