| Entity Name: | CGC AUTOMOTIVE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CGC AUTOMOTIVE 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: | 11 Aug 2009 (16 years ago) |
| Document Number: | P09000067640 |
| FEI/EIN Number |
270713921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21426 CARSON DRIVE, LAND O LAKES, FL, 34639, US |
| Mail Address: | 21426 CARSON DRIVE, LAND O LAKES, FL, 34639, US |
| ZIP code: | 34639 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN MATTHEW A | President | 21426 CARSON DRIVE, LAND O LAKES, FL, 34639 |
| MARTIN GRETCHEN M | Vice President | 21426 CARSON DRIVE, LAND O LAKES, FL, 34639 |
| MARTIN MATTHEW A | Agent | 21426 CARSON DRIVE, LAND O LAKES, FL, 34639 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000088511 | LAND O LAKES TRANSMISSION | ACTIVE | 2022-07-27 | 2027-12-31 | - | 21426 CARSON DRIVE, SPRING HILL, FL, 34610 |
| G22000088514 | LAND O LAKES TRANSMISSION & TOTAL CAR CARE | ACTIVE | 2022-07-27 | 2027-12-31 | - | 21426 CARSON DRIVE, LAND O' LAKES, FL, 34639 |
| G10000075899 | LAND O' LAKES TRANSMISSION & TOTAL CAR CARE | EXPIRED | 2010-08-18 | 2015-12-31 | - | 21426 CARSON DRIVE, LAND O'LAKES, FL, 34639 |
| G10000075901 | LAND O'LAKES TRANSMISSION | EXPIRED | 2010-08-18 | 2015-12-31 | - | 21426 CARSON DRIVE, LAND O'LAKES, FL, 34639 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-11 | 21426 CARSON DRIVE, LAND O LAKES, FL 34639 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-11 | 21426 CARSON DRIVE, LAND O LAKES, FL 34639 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-11 | 21426 CARSON DRIVE, LAND O LAKES, FL 34639 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2861377905 | 2020-06-12 | 0455 | PPP | 21426 Carson Dr, Land O Lakes, FL, 34639 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
