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GCG CONSTRUCTION, INC. - Florida Company Profile

Company Details

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

form 5500

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
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 2024-05-08
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
GCG CONSTRUCTION INC 401(K) PROFIT SHARING PLAN & TRUST 2022 651037440 2023-04-08 GCG CONSTRUCTION INC 12
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

Key Officers & Management

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

Events

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 - -

Documents

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347475733 0420600 2024-05-08 8052 SWEETWATER RANCH, ESTERO, FL, 33929
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2024-05-08
Emphasis P: FALL, N: FALL
Case Closed 2024-05-28

Paycheck Protection Program

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
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 143800
Loan Approval Amount (current) 143800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33912-4355
Project Congressional District FL-19
Number of Employees 7
NAICS code 236220
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 145080.41
Forgiveness Paid Date 2021-03-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State