| Entity Name: | G&H CARPET CARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G&H CARPET CARE, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Oct 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P03000123989 |
| FEI/EIN Number |
510486444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7034 Stapoint Court, WINTER PARK, FL, 32792, US |
| Mail Address: | 7034 Stapoint Court, WINTER PARK, FL, 32792, US |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G&H CARPET CARE, INC-401K | 2022 | 510486444 | 2023-10-05 | G&H CARPET CARE INC | 20 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-10-05 |
| Name of individual signing | SHANE HEINEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-08-01 |
| Business code | 561740 |
| Sponsor’s telephone number | 3377949311 |
| Plan sponsor’s address | 7034 STAPOINT COURT, WINTER PARK, FL, 32792 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-09 |
| Name of individual signing | SHANE HEINEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-08-01 |
| Business code | 561740 |
| Sponsor’s telephone number | 4076717877 |
| Plan sponsor’s address | 7034 STAPOINT, COURT, WINTER PARK, FL, 32792 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-23 |
| Name of individual signing | SHANE HEINEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HEINEN SHANE | Director | 303 E. Crystal Drive, Sanford, FL, 32793 |
| HEINEN SHANE | President | 303 E. Crystal Drive, Sanford, FL, 32793 |
| HEINEN SHANE J | Agent | 303 E CRYSTAL DR., SANFORD, FL, 32773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| NAME CHANGE AMENDMENT | 2023-09-01 | GH GROUP HOLDINGS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-23 | 303 E CRYSTAL DR., SANFORD, FL 32773 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-23 | HEINEN, SHANE JOSEPH | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-03 | 7034 Stapoint Court, WINTER PARK, FL 32792 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-03 | 7034 Stapoint Court, WINTER PARK, FL 32792 | - |
| AMENDMENT | 2020-03-16 | - | - |
| CANCEL ADM DISS/REV | 2004-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-19 |
| AMENDED ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2021-02-03 |
| Amendment | 2020-03-16 |
| AMENDED ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1940568500 | 2021-02-19 | 0491 | PPS | 7034 Stapoint Ct, Winter Park, FL, 32792-6678 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6372437308 | 2020-04-30 | 0491 | PPP | 3500 Aloma Ave. W 21, WINTER PARK, FL, 32792-4007 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
