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CGM CAPITAL, INC. - Florida Company Profile

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Company Details

Entity Name: CGM CAPITAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 20 Feb 2003 (23 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 01 Oct 2009 (16 years ago)
Document Number: P03000020852
FEI/EIN Number 562353972
Address: 500 N Westshore Blvd, Tampa, FL, 33609, US
Mail Address: 500 N Westshore Blvd, Tampa, FL, 33609, US
ZIP code: 33609
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20800.00
Total Face Value Of Loan:
20800.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,800
Date Approved:
2020-05-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,025.33
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $20,800

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Date of last update: 01 Aug 2025

Sources: Florida Department of State