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CAG HOLDINGS OF SW FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: CAG HOLDINGS OF SW FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAG HOLDINGS OF SW FLORIDA, 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: 01 Jun 2010 (15 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P10000046312
FEI/EIN Number 271554943

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

Address: 15561 MCGREGOR BLVD., FORT MYERS, FL, 33908, US
Mail Address: 15561 MCGREGOR BLVD., FORT MYERS, FL, 33908, US
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GROSS CHRISTOPHER A Director 6150 TENNYSON DRIVE, WEST CHESTER, OH, 45069
GROSS CHRIS A Agent 15561 MCGREGOR AVE, FORT MYERS, FL, 33908

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF MAILING ADDRESS 2012-04-12 15561 MCGREGOR BLVD., FORT MYERS, FL 33908 -
REGISTERED AGENT NAME CHANGED 2012-04-12 GROSS, CHRIS A -
REGISTERED AGENT ADDRESS CHANGED 2012-04-12 15561 MCGREGOR AVE, FORT MYERS, FL 33908 -
CHANGE OF PRINCIPAL ADDRESS 2011-02-22 15561 MCGREGOR BLVD., FORT MYERS, FL 33908 -
MERGER 2010-06-02 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000105357

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15001078951 TERMINATED 1000000697926 LEE 2015-10-26 2025-12-04 $ 1,057.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J14000145317 TERMINATED 1000000573480 LEE 2014-01-13 2024-01-29 $ 497.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J12001033144 TERMINATED 1000000389753 LEE 2012-11-28 2022-12-19 $ 527.85 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J12001033136 TERMINATED 1000000389752 LEE 2012-11-19 2032-12-19 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2012-04-12
ANNUAL REPORT 2011-02-22
Merger 2010-06-02
Domestic Profit 2010-06-01

Date of last update: 01 May 2025

Sources: Florida Department of State