| Entity Name: | CGM SECURITY SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CGM SECURITY SOLUTIONS, 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: | 01 Apr 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Oct 2004 (20 years ago) |
| Document Number: | P03000036722 |
| FEI/EIN Number |
562348571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24156 YACHT CLUB BLVD., PUNTA GORDA, FL, 33955 |
| Mail Address: | 24156 YACHT CLUB BLVD., PUNTA GORDA, FL, 33955 |
| ZIP code: | 33955 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CGM SECURITY SOLUTIONS, INC., NEW YORK | 3167096 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HOFFER ERIK H | President | 24156 YACHT CLUB BLVD., PUNTA GORDA, FL, 33955 |
| HOFFER DIANE A | Vice President | 24156 YACHT CLUB BLVD., PUNTA GORDA, FL, 33955 |
| HOFFER ERIK H | Agent | 24156 YACHT CLUB BLVD., PUNTA GORDA, FL, 33955 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09009900320 | RIGSECURE CORPORATION | EXPIRED | 2009-01-08 | 2014-12-31 | - | 24156 YACHT CLUB BLVD, PUNTA GORDA, FL, 33955 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2012-01-05 | HOFFER, ERIK H | - |
| REINSTATEMENT | 2004-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
