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CGC FUNDS II, INC. - Florida Company Profile

Company Details

Entity Name: CGC FUNDS II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CGC FUNDS II, 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: 15 Aug 2007 (18 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P07000091943
FEI/EIN Number 260748726

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

Address: 12771 METRO PKWY UNIT 9, FT MYERS, FL, 33966
Mail Address: 12771 METRO PKWY UNIT 9, FT MYERS, FL, 33966
ZIP code: 33966
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONNELLY ERNEST Director 12771 METRO PKWY UNIT 9, FT MYERS, FL, 33966
GONNELLY ERNEST President 12771 METRO PKWY UNIT 9, FT MYERS, FL, 33966
COURTADE ANDREW Director 12771 METRO PKWY UNIT 9, FT MYERS, FL, 33966
COURTADE ANDREW Secretary 12771 METRO PKWY UNIT 9, FT MYERS, FL, 33966
COURTADE ANDREW Treasurer 12771 METRO PKWY UNIT 9, FT MYERS, FL, 33966
COURTADE ANDREW Agent 12771 METRO PKWY UNIT 9, FT MYERS, FL, 33966

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
NAME CHANGE AMENDMENT 2022-10-07 CGC FUNDS II, INC. -
CHANGE OF PRINCIPAL ADDRESS 2012-01-06 12771 METRO PKWY UNIT 9, FT MYERS, FL 33966 -
CHANGE OF MAILING ADDRESS 2012-01-06 12771 METRO PKWY UNIT 9, FT MYERS, FL 33966 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-06 12771 METRO PKWY UNIT 9, FT MYERS, FL 33966 -
REGISTERED AGENT NAME CHANGED 2009-01-08 COURTADE, ANDREW -

Documents

Name Date
Name Change 2022-10-07
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-14
ANNUAL REPORT 2014-01-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State