| Entity Name: | CGMN FLORIDA INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CGMN FLORIDA INVESTMENT, 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: | 03 Jan 1991 (34 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | S22400 |
| FEI/EIN Number |
650252060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2237 N. COMMERCE PKWY, SUITE 3, WESTON, FL, 33326 |
| Mail Address: | 2237 N. COMMERCE PKWY, SUITE 3, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLARD NICOLE | President | 2237 N. COMMERCE PKWY. - SUITE 3, WESTON, FL, 33326 |
| ALLARD NICOLE | Secretary | 2237 N. COMMERCE PKWY. - SUITE 3, WESTON, FL, 33326 |
| ALLARD NICOLE | Treasurer | 2237 N. COMMERCE PKWY. - SUITE 3, WESTON, FL, 33326 |
| MANELLA ROSS H | Agent | 2237 N. COMMERCE PKWY, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-19 | 2237 N. COMMERCE PKWY, SUITE 3, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-19 | 2237 N. COMMERCE PKWY, SUITE 3, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-19 | MANELLA, ROSS HESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-19 | 2237 N. COMMERCE PKWY, SUITE 3, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-04 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-08 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-05-19 |
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-05-01 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
