| Entity Name: | CGM CAPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CGM CAPITAL, 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: | 20 Feb 2003 (22 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 01 Oct 2009 (16 years ago) |
| Document Number: | P03000020852 |
| FEI/EIN Number |
562353972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 N Westshore Blvd, Tampa, FL, 33609, US |
| Mail Address: | 500 N Westshore Blvd, Tampa, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Jody B Underhill CPA, PA | Agent | 500 N Westshore Blvd, Tampa, FL, 33609 |
| MALOY STEVEN L | President | 500 N Westshore Blvd, Tampa, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-21 | 500 N Westshore Blvd, SUITE 1012, Tampa, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-21 | 500 N Westshore Blvd, SUITE 1012, Tampa, FL 33609 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-21 | 500 N Westshore Blvd, SUITE 1012, Tampa, FL 33609 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-29 | Jody B Underhill CPA, PA | - |
| CANCEL ADM DISS/REV | 2009-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6579697400 | 2020-05-14 | 0455 | PPP | 6151 LAKE OSPREY DR, LAKEWOOD RANCH, FL, 34240-8436 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
