| Entity Name: | CFG I, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CFG I, 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: | 28 Dec 1999 (25 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 04 Apr 2016 (9 years ago) |
| Document Number: | P99000111401 |
| FEI/EIN Number |
59-3618797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 450 S. Orange Ave., Orlando, FL, 32801, US |
| Mail Address: | 450 S. Orange Ave., Orlando, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rawls Kaki | Assi | 450 S. Orange Ave., Orlando, FL, 32801 |
| Seneff James MJr. | Chairman | 450 S. Orange Ave., Orlando, FL, 32801 |
| Seneff James MJr. | Director | 450 S. Orange Ave., Orlando, FL, 32801 |
| Bhavsar Chirag J | Co | 450 S. Orange Ave., Orlando, FL, 32801 |
| Bhavsar Chirag J | Chairman | 450 S. Orange Ave., Orlando, FL, 32801 |
| Bhavsar Chirag J | President | 450 S. Orange Ave., Orlando, FL, 32801 |
| Mauldin Stephen | Co | 450 S. Orange Ave., Orlando, FL, 32801 |
| Mauldin Stephen | President | 450 S. Orange Ave., Orlando, FL, 32801 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-19 | 450 S. Orange Ave., Orlando, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-19 | 450 S. Orange Ave., Orlando, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-29 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-29 | C T CORPORATION SYSTEM | - |
| AMENDED AND RESTATEDARTICLES | 2016-04-04 | - | - |
| NAME CHANGE AMENDMENT | 2008-12-15 | CFG I, INC. | - |
| AMENDED AND RESTATEDARTICLES | 2006-08-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-03-07 |
| Reg. Agent Change | 2022-08-29 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-04-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
