| Entity Name: | CGG MEDICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CGG MEDICAL, 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: | 12 Jan 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Nov 2016 (8 years ago) |
| Document Number: | P04000009977 |
| FEI/EIN Number |
900136458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6557 Summer Duck Rd, TALLAHASSEE, FL, 32309, US |
| Mail Address: | 1819 Miccosukee Commons Dr, TALLAHASSEE, FL, 32308, US |
| ZIP code: | 32309 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CGG MEDICAL, INC. 401(K) PROFIT SHARING PLAN | 2023 | 900136458 | 2024-10-11 | CGG MEDICAL, INC. | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-11 |
| Name of individual signing | CHRISTOPHER G. GINN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8506681646 |
| Plan sponsor’s address | 2910 KERRY FOREST PARKWAY, D-4, TALLAHASSEE, FL, 32309 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-17 |
| Name of individual signing | CHRISTOPHER G. GINN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8506681646 |
| Plan sponsor’s address | 2910 KERRY FOREST PARKWAY, D-4, TALLAHASSEE, FL, 32309 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-12 |
| Name of individual signing | CHRISTOPHER G. GINN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8506681646 |
| Plan sponsor’s address | 2910 KERRY FOREST PARKWAY, D-4, TALLAHASSEE, FL, 32309 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-04 |
| Name of individual signing | CHRISTOPHER G. GINN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8506681646 |
| Plan sponsor’s address | 2910 KERRY FOREST PARKWAY, D-4, TALLAHASSEE, FL, 32309 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-13 |
| Name of individual signing | CHRISTOPHER G. GINN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GINN CHRISTOPHER G | Director | 6557 Summer Duck Rd, TALLAHASSEE, FL, 32309 |
| GINN CHRISTOPHER G | Agent | 6557 Summer Duck Rd, TALLAHASSEE, FL, 32309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 6557 Summer Duck Rd, TALLAHASSEE, FL 32309 | - |
| REINSTATEMENT | 2016-11-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-04 | GINN, CHRISTOPHER G | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-17 | 6557 Summer Duck Rd, TALLAHASSEE, FL 32309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-17 | 6557 Summer Duck Rd, TALLAHASSEE, FL 32309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-07-09 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-05 |
| REINSTATEMENT | 2016-11-04 |
| ANNUAL REPORT | 2015-03-18 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4131885006 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | - | - | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6421317108 | 2020-04-14 | 0491 | PPP | 2940 KERRY FOREST PKWY SUITE 201, TALLAHASSEE, FL, 32309-6824 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
