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  5. CAGAN MANAGEMENT GROUP, INC.

CAGAN MANAGEMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: CAGAN MANAGEMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAGAN MANAGEMENT GROUP, 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: 04 Feb 1983 (42 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Nov 2023 (a year ago)
Document Number: G21718
FEI/EIN Number 592261597

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 16554 CAGAN CROSSING BLVD., STE. 4, CLERMONT, FL, 34714, US
Mail Address: 16554 CAGAN CROSSING BLVD., STE. 4, CLERMONT, FL, 34714, US
ZIP code: 34714
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JEFFREY CAGAN Director 16554 CROSSINGS BLVD #4, CLERMONT, FL, 34714
JEFFREY CAGAN President 16554 CROSSINGS BLVD #4, CLERMONT, FL, 34714
CAGAN BRYAN Secretary 16554 CAGAN CROSSINGS BOULEVARD, SUITE 4, CLERMONT, FL, 34714
CAGAN BRYAN Treasurer 16554 CAGAN CROSSINGS BOULEVARD, SUITE 4, CLERMONT, FL, 34714
DEAS ALEXANDRA LESQ Agent 2215 RIVER BLVD., JACKSONVILLE, FL, 32204

Events

Event Type Filed Date Value Description
AMENDMENT 2023-11-14 - -
CHANGE OF PRINCIPAL ADDRESS 2023-11-14 16554 CAGAN CROSSING BLVD., STE. 4, CLERMONT, FL 34714 -
CHANGE OF MAILING ADDRESS 2023-11-14 16554 CAGAN CROSSING BLVD., STE. 4, CLERMONT, FL 34714 -
REGISTERED AGENT NAME CHANGED 2023-11-14 DEAS, ALEXANDRA L, ESQ -
REGISTERED AGENT ADDRESS CHANGED 2023-11-14 2215 RIVER BLVD., JACKSONVILLE, FL 32204 -
NAME CHANGE AMENDMENT 1988-12-30 CAGAN MANAGEMENT GROUP, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-16
Amendment 2023-11-14
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-03-14

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
FL29M000177-10I Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2010-06-01 2013-05-31 CONT RENEWALS ALL TYPES
Recipient CAGAN MANAGEMENT GROUP INC
Recipient Name Raw CAGAN MANAGEMENT GROUP INC
Recipient Address 1300 MARTIN LUTHER KING DRIVE, & 500 S. WARNER AVE. PERRY FL 3234, MADISON, MADISON, FLORIDA, 32340-0000, UNITED STATES
Obligated Amount 444381.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29M000178-10I Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2010-06-01 2013-05-31 CONT RENEWALS ALL TYPES
Recipient CAGAN MANAGEMENT GROUP INC
Recipient Name Raw CAGAN MANAGEMENT GROUP INC
Recipient Address 1300 MARTIN LUTHER KING DRIVE, & 500 S. WARNER AVE. PERRY FL 3234, MADISON, MADISON, FLORIDA, 32340-0000, UNITED STATES
Obligated Amount 309162.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29M000178-10Z Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2009-09-02 2013-05-31 CONT RENEWALS ALL TYPES
Recipient CAGAN MANAGEMENT GROUP INC
Recipient Name Raw CAGAN MANAGEMENT GROUP INC
Recipient Address 1300 MARTIN LUTHER KING DRIVE, "& 500 S. WARNER AVE. PERRY FL 323, MADISON, MADISON, FLORIDA, 32340, UNITED STATES
Obligated Amount 177216.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29M000177-10Z Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2009-05-05 2010-05-31 CONT RENEWALS ALL TYPES
Recipient CAGAN MANAGEMENT GROUP INC
Recipient Name Raw CAGAN MANAGEMENT GROUP INC
Recipient Address 1300 MARTIN LUTHER KING DRIVE, & 500 S. WARNER AVE. PERRY FL 3234, MADISON, MADISON, FLORIDA, 32340-0000, UNITED STATES
Obligated Amount 77702.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29M000177-07Z Department of Housing and Urban Development 14.197 - MULTIFAMILY ASSISTED HOUSING REFORM AND AFFORDABILITY ACT 2008-10-01 2009-08-31 CONT RENS-ALL TYPES
Recipient CAGAN MANAGEMENT GROUP INC
Recipient Name Raw CAGAN MANAGEMENT GROUP INC
Recipient DUNS 077586162
Recipient Address 1300 MARTIN LUTHER KING DRIVE, & 500 S. WARNER AVE. PERRY, FL 3234, MADISON, MADISON, FLORIDA, 32340-1106
Obligated Amount -45208.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29M000178-07Z Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2008-10-01 2009-08-31 CONT RENEWALS ALL TYPES
Recipient CAGAN MANAGEMENT GROUP INC
Recipient Name Raw CAGAN MANAGEMENT GROUP INC
Recipient DUNS 077586162
Recipient Address 1300 MARTIN LUTHER KING DRIVE, & 500 S. WARNER AVE. PERRY, FL 3234, MADISON, MADISON, FLORIDA, 32340-1106
Obligated Amount -51533.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29M000178-09I Department of Housing and Urban Development 14.317 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM SPECIAL ALLOCATIONS (RECOVERY ACT FUNDED) 2008-10-01 2009-08-31 CONTRACT SVS S8 FUNDS
Recipient CAGAN MANAGEMENT GROUP INC
Recipient Name Raw CAGAN MANAGEMENT GROUP INC
Recipient DUNS 077586162
Recipient Address 1300 MARTIN LUTHER KING DRIVE, & 500 S. WARNER AVE. PERRY, FL 3234, MADISON, MADISON, FLORIDA, 32340-1106
Obligated Amount 478400.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29M000177-09I Department of Housing and Urban Development 14.317 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM SPECIAL ALLOCATIONS (RECOVERY ACT FUNDED) 2008-10-01 2009-08-31 CONTRACT SVS S8 FUNDS
Recipient CAGAN MANAGEMENT GROUP INC
Recipient Name Raw CAGAN MANAGEMENT GROUP INC
Recipient DUNS 077586162
Recipient Address 1300 MARTIN LUTHER KING DRIVE, & 500 S. WARNER AVE. PERRY, FL 3234, MADISON, MADISON, FLORIDA, 32340-1106
Obligated Amount 377416.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29M000178-08Z Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2007-10-01 2008-09-30 CONT RENEWALS ALL TYPES
Recipient CAGAN MANAGEMENT GROUP INC
Recipient Name Raw CAGAN MANAGEMENT GROUP INC
Recipient DUNS 077586162
Recipient Address 1300 MARTIN LUTHER KING DRIVE, & 500 S. WARNER AVE. PERRY, FL 3234, MADISON, MADISON, FLORIDA, 32340-1106
Obligated Amount 135883.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29M000177-08Z Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2007-10-01 2008-09-30 CONT RENEWALS ALL TYPES
Recipient CAGAN MANAGEMENT GROUP INC
Recipient Name Raw CAGAN MANAGEMENT GROUP INC
Recipient DUNS 077586162
Recipient Address 1300 MARTIN LUTHER KING DRIVE, & 500 S. WARNER AVE. PERRY, FL 3234, MADISON, MADISON, FLORIDA, 32340-1106
Obligated Amount 165281.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
109201145 0420600 1995-03-15 1260 E. 113TH AVENUE, BUILDING G, TAMPA, FL, 33612
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1995-03-16
Emphasis N: TRENCH
Case Closed 1995-03-28

Related Activity
Type Complaint
Activity Nr 77033801
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260100 A
Issuance Date 1995-03-21
Abatement Due Date 1995-03-27
Nr Instances 2
Nr Exposed 2
Gravity 01

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DEAS ALEXANDRA LESQ

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Companies related by address

No other companies in our directory share the same address as CAGAN MANAGEMENT GROUP, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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