| Entity Name: | GGWH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GGWH, 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: | 07 Feb 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Oct 2023 (2 years ago) |
| Document Number: | P00000014837 |
| FEI/EIN Number |
593625604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6726 CURRAN STREET, 2ND FLOOR, MCLEAN, VA, 22101 |
| Address: | 5636 CYPRESS GARDENS BLVD., WINTER HAVEN, FL, 33884 |
| ZIP code: | 33884 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GGWH INC. 401(K) PROFIT SHARING PLAN & TRUST | 2011 | 593625604 | 2013-01-21 | GGWH INC. | 1 | |||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 593625604 |
| Plan administrator’s name | GGWH INC. |
| Plan administrator’s address | 5636 CYPRESS GARDEN BLVD., WINTER HAVEN, FL, 33884 |
| Administrator’s telephone number | 8632914653 |
Signature of
| Role | Plan administrator |
| Date | 2013-01-21 |
| Name of individual signing | DAVID GURNSEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 8632914653 |
| Plan sponsor’s DBA name | GOLD'S GYM |
| Plan sponsor’s address | 5636 CYPRESS GARDEN BLVD., WINTER HAVEN, FL, 33884 |
Plan administrator’s name and address
| Administrator’s EIN | 593625604 |
| Plan administrator’s name | GGWH INC |
| Plan administrator’s address | 5636 CYPRESS GARDEN BLVD., WINTER HAVEN, FL, 33884 |
| Administrator’s telephone number | 8632914653 |
Signature of
| Role | Plan administrator |
| Date | 2013-01-18 |
| Name of individual signing | DAVID GURNSEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 711320 |
| Sponsor’s telephone number | 8632914653 |
| Plan sponsor’s address | 5636 CYPRESS GARDEN BLVD, WINTER HAVEN, FL, 33884 |
Plan administrator’s name and address
| Administrator’s EIN | 593625604 |
| Plan administrator’s name | GGWH INC |
| Plan administrator’s address | 5636 CYPRESS GARDEN BLVD, WINTER HAVEN, FL, 33884 |
| Administrator’s telephone number | 8632914653 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-28 |
| Name of individual signing | GGWH INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BOSSUNG KEN | Director | P.O. BOX 2231, OLYMPIC VALLEY, CA, 96146 |
| BOSSUNG BRETT | President | 28 W 69TH ST #6A, NEW YORK, NY, 10023 |
| BYINGTON ROSS | Director | 6726 CURRAN STREET 2ND FLOOR, MCLEAN, VA, 22101 |
| RISMILLER MATT | Chief Financial Officer | 3880 E OSCEOLA RD, GENEVA, FL, 32732 |
| RISMILLER MATT | Agent | 3880 E OSCEOLA RD, GENEVA, FL, 32732 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000031483 | JUST MOVE ATHLETIC CLUB | ACTIVE | 2023-03-08 | 2028-12-31 | - | 5636 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33884 |
| G14000002232 | GOLD'S GYM | EXPIRED | 2014-01-07 | 2019-12-31 | - | 5636 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-25 | 3880 E OSCEOLA RD, GENEVA, FL 32732 | - |
| AMENDMENT | 2023-10-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-25 | RISMILLER, MATT | - |
| AMENDMENT | 2012-12-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-22 | 5636 CYPRESS GARDENS BLVD., WINTER HAVEN, FL 33884 | - |
| NAME CHANGE AMENDMENT | 2003-06-30 | GGWH, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-11-29 | 5636 CYPRESS GARDENS BLVD., WINTER HAVEN, FL 33884 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000167363 | LAPSED | 02-03608-J | 13TH JUDICIAL CRT CT HILLSBORO | 2003-05-01 | 2008-05-12 | $7,949.68 | NUCCIO HEARING & AIR CONDITIONING INC, 6306 W LINEBAUGH AVENUE, TAMPA FL 33625 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| Amendment | 2023-10-25 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-03-19 |
| ANNUAL REPORT | 2016-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7829437107 | 2020-04-14 | 0455 | PPP | 5636 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33884-2272 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1800808302 | 2021-01-19 | 0455 | PPS | 5636 Cypress Gardens Blvd, Winter Haven, FL, 33884-2272 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
