| Entity Name: | G3 CONSTRUCTION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G3 CONSTRUCTION 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: | 24 Oct 2006 (18 years ago) |
| Document Number: | P06000135273 |
| FEI/EIN Number |
205801958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 428 NW 35TH STREET, BOCA RATON, FL, 33431, US |
| Mail Address: | 428 NW 35TH STREET, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G3 CONSTRUCTION INC. 401(K) PLAN | 2023 | 205801958 | 2024-10-15 | G3 CONSTRUCTION INC. | 20 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-15 |
| Name of individual signing | GORDON GROSS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 5613933939 |
| Plan sponsor’s address | 428 NW 35TH STREET, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-16 |
| Name of individual signing | GORDON GROSS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 5613933939 |
| Plan sponsor’s address | 428 NW 35TH STREET, BOCA RATON, FL, 33431 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 5613933939 |
| Plan sponsor’s address | 428 NW 35TH ST, BOCA RATON, FL, 33431 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 5613933939 |
| Plan sponsor’s address | 428 NW 35TH ST, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| GROSS GORDON G | President | 428 NW 35th Street, BOCA RATON, FL, 33431 |
| GROSS GORDON G | Secretary | 428 NW 35th Street, BOCA RATON, FL, 33431 |
| GROSS GORDON G | Treasurer | 428 NW 35th Street, BOCA RATON, FL, 33431 |
| GROSS GORDON G | Director | 428 NW 35th Street, BOCA RATON, FL, 33431 |
| Brendan Gross | Officer | 428 NW 35TH STREET, BOCA RATON, FL, 33431 |
| GROSS GORDON G | Agent | 428 NW 35th Street, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-22 | 428 NW 35th Street, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-19 | 428 NW 35TH STREET, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2016-08-19 | 428 NW 35TH STREET, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-23 |
| AMENDED ANNUAL REPORT | 2016-08-22 |
| ANNUAL REPORT | 2016-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6318627109 | 2020-04-14 | 0455 | PPP | 428 NW 35TH STREET, BOCA RATON, FL, 33431 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3277708605 | 2021-03-16 | 0455 | PPS | 428 NW 35th St, Boca Raton, FL, 33431-5708 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
