| Entity Name: | GCG CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GCG CONSTRUCTION, 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: | 14 Aug 2000 (25 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Jul 2013 (12 years ago) |
| Document Number: | P00000078975 |
| FEI/EIN Number |
651037440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6819 PORTO FINO CIR.,, FORT MYERS, FL, 33912, US |
| Mail Address: | 6819 PORTO FINO CIR.,, FORT MYERS, FL, 33912, US |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GCG CONSTRUCTION INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 651037440 | 2024-05-08 | GCG CONSTRUCTION INC | 12 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-08 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 2394547304 |
| Plan sponsor’s address | 6819 PORTO FINO CIR STE 1, FORT MYERS, FL, 33912 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-08 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BYRD LERIN N | President | 6819 PORTO FINO CIR.,, FORT MYERS, FL, 33912 |
| BYRD LERIN N | Secretary | 6819 PORTO FINO CIR.,, FORT MYERS, FL, 33912 |
| BYRD TEELY R | Vice President | 6819 PORTO FINO CIR.,, FORT MYERS, FL, 33912 |
| HOLMES IAN T | Agent | 711 5TH AVENUE SOUTH, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-31 | 711 5TH AVENUE SOUTH, SUITE 200, NAPLES, FL 34102 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-09 | 6819 PORTO FINO CIR.,, SUITE 1, FORT MYERS, FL 33912 | - |
| CHANGE OF MAILING ADDRESS | 2016-08-09 | 6819 PORTO FINO CIR.,, SUITE 1, FORT MYERS, FL 33912 | - |
| NAME CHANGE AMENDMENT | 2013-07-15 | GCG CONSTRUCTION, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-10 | HOLMES, IAN T | - |
| AMENDMENT | 2007-11-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-02-27 |
| ANNUAL REPORT | 2015-01-27 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347475733 | 0420600 | 2024-05-08 | 8052 SWEETWATER RANCH, ESTERO, FL, 33929 | |||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2124337109 | 2020-04-10 | 0455 | PPP | 6819 Porto Fino Cir Ste 1, FORT MYERS, FL, 33912-4355 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
