The Cbe Group, Inc. Overview
The Cbe Group, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Tuesday, September 8, 1998 and is approximately twenty-eight years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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The Cbe Group, Inc.
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Key People
Who own The Cbe Group, Inc.
| Name | |
|---|---|
| Thomas R. Penaluna 1 |
Chairman
President
Chief Executive Officer
CFO
Director
NonDir
NonPres
CEO
|
| Erica A. Parks 1 |
President
Director
Pres./Treasurer
|
| Melissa Bechtel |
CFO
|
| Erica A. St John 1 |
NonTreas
President
CFO
|
| Michael L. Frost 1 |
NonSec
Secretary
|
| Chad W. Benson 1 |
President
Chief Executive Officer
Secretary
NonPres
|
| Robert S. Kahler 1 |
Treasurer
|
| Debra K. Reinhardt 1 |
Secretary
|
| Regan Penaluna |
Director
|
| Brooke Penaluna |
Director
|
| Alexandra Penaluna |
Director
|
| Gabrielle Penaluna |
Director
|
Showing 8 records out of 12
Corporate Filings for The Cbe Group, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F98000005052 |
| Date Filed: | Tuesday, September 8, 1998 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800122237 |
| Date Filed: | Tuesday, September 3, 2002 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Iowa |
| State ID: | 02160553 |
| Date Filed: | Monday, March 29, 1999 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Iowa |
| State ID: | C8281-2002 |
| Date Filed: | Wednesday, April 3, 2002 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Iowa |
| County: | Albany |
| State ID: | 2605770 |
| Date Filed: | Tuesday, February 13, 2001 |
| DOS Process | The Cbe Group, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/13/2001 | Name History/Actual | The Cbe Group, Inc. |
|
2/13/2001 | Name History/Fictitious | Credit Bureau Enterprises |
|
4/3/2002 | Foreign Qualification | |
|
6/13/2002 | Name History/Actual | The Cbe Group, Inc. |
|
6/20/2002 | Annual List | |
|
9/3/2002 | Application for Certificate of Authority | |
|
4/16/2003 | Annual List | |
|
7/31/2003 | Change of Registered Agent/Office | |
|
12/31/2003 | Public Information Report (PIR) | |
|
4/13/2004 | Annual List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
4/14/2005 | Annual List | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
4/26/2007 | Annual List | |
|
12/31/2007 | Public Information Report (PIR) | |
|
4/21/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
6/8/2009 | Annual List | |
|
10/30/2009 | Change of Office by Registered Agent | |
|
12/31/2009 | Public Information Report (PIR) | |
|
5/19/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
1/18/2011 | Amended List | |
|
5/9/2011 | Annual List | |
|
12/31/2011 | Public Information Report (PIR) | |
|
12/31/2011 | Public Information Report (PIR) | |
|
3/17/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
4/14/2013 | Annual List | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
4/19/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
4/8/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
4/7/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
3/10/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
3/12/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
4/1/2019 | Annual List | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
Previous Trademarks for The Cbe Group, Inc.
|
|
Serial Number:
78481860
Drawing Code: 3000
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records