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CGI RESTAURANTS, INC. - Florida Company Profile

Company Details

Entity Name: CGI RESTAURANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CGI RESTAURANTS, 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: 25 Jun 2007 (18 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P07000073714
FEI/EIN Number 260493302

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11924 W. FOREST HILL BLVD., WELLINGTON, FL, 33414, US
Mail Address: 9946 WARNER LANE, WELLINGTON, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COOPER CHARITO President 9946 WARNER LANE, WELLINGTON, FL, 33414
COOPER CHARITO Director 9946 WARNER LANE, WELLINGTON, FL, 33414
COOPER JOSEPH Vice President 9946 WARNER LANE, WELLINGTON, FL, 33414
COOPER JOSEPH Director 9946 WARNER LANE, WELLINGTON, FL, 33414
COOPER CHARITO Agent 9946 WARNER LANE, WELLINGTON, FL, 33414

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000023383 GIUSEPPE'S ITALIAN RISTORANTE EXPIRED 2014-03-06 2024-12-31 - 9946 WARNER LANE, WELLINGTON, FL, 33414
G13000025146 SAL'S ITALIAN RISTORANTE EXPIRED 2013-03-13 2018-12-31 - 9946 WARNER LANE, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-17 11924 W. FOREST HILL BLVD., #33, WELLINGTON, FL 33414 -
AMENDMENT 2012-10-04 - -
AMENDMENT 2012-01-03 - -
REINSTATEMENT 2010-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2008-07-24 11924 W. FOREST HILL BLVD., #33, WELLINGTON, FL 33414 -
AMENDMENT 2007-11-05 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000346266 ACTIVE 1000000890312 PALM BEACH 2021-06-01 2041-07-14 $ 44,152.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J21000116503 ACTIVE 1000000876898 PALM BEACH 2021-02-19 2041-03-17 $ 25,932.78 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-17
ANNUAL REPORT 2014-04-03
ANNUAL REPORT 2013-04-26
Amendment 2012-10-04
ANNUAL REPORT 2012-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6956697701 2020-05-01 0455 PPP 11924 FOREST HILL BLVD, WELLINGTON, FL, 33414
Loan Status Date 2021-11-11
Loan Status Charged Off
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21200
Loan Approval Amount (current) 21200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address WELLINGTON, PALM BEACH, FL, 33414-1000
Project Congressional District FL-22
Number of Employees 12
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18301.83
Forgiveness Paid Date 2021-08-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State