| Entity Name: | GUBAGOO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GUBAGOO 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 Jun 2011 (14 years ago) |
| Last Event: | ARTICLES OF CORRECTION |
| Event Date Filed: | 20 May 2021 (4 years ago) |
| Document Number: | P11000058741 |
| FEI/EIN Number |
452630624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | One Reynolds Way, Kettering, OH, 45430, US |
| Mail Address: | One Reynolds Way, Kettering, OH, 45430, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GUBAGOO INC, KENTUCKY | 1277954 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GUBAGOO HEALTH AND WELFARE PLAN | 2019 | 452630624 | 2020-07-29 | GUBAGOO, INC | 233 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Active participants | 256 |
| Retired or separated participants receiving benefits | 1 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-29 |
| Name of individual signing | CAROLYN HANSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2018-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 5619985721 |
| Plan sponsor’s mailing address | 4800 T REX AVE STE 350, BOCA RATON, FL, 33431 |
| Plan sponsor’s address | 4800 T REX AVE STE 350, BOCA RATON, FL, 33431 |
Number of participants as of the end of the plan year
| Active participants | 188 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-03 |
| Name of individual signing | CAROLYN HANSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-07-03 |
| Name of individual signing | CAROLYN HANSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2017-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 5619985721 |
| Plan sponsor’s mailing address | 4800 T REX AVE STE 350, BOCA RATON, FL, 33431 |
| Plan sponsor’s address | 4800 T REX AVE STE 350, BOCA RATON, FL, 33431 |
Number of participants as of the end of the plan year
| Active participants | 211 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-26 |
| Name of individual signing | CAROLYN HANSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| TITLE BRAD | President | 6700 Hollister St, Houston, TX, 77040 |
| Barras Norman T | Chief Executive Officer | 6700 Hollister St, Houston, TX, 77040 |
| Jackson James F | Director | 6700 Hollister St, Houston, TX, 77040 |
| Walsh Chris | Vice President | ONE REYNOLDS WAY, KETTERING, OH, 45430 |
| Lugo Pam | Secretary | 6700 Hollister St, Houston, TX, 77040 |
| ROBINSON SHERI | Chief Financial Officer | 6700 Hollister St, HOUSTON, TX, 77040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-18 | One Reynolds Way, Kettering, OH 45430 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-18 | One Reynolds Way, Kettering, OH 45430 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-23 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-23 | C T CORPORATION SYSTEM | - |
| ARTICLES OF CORRECTION | 2021-05-20 | - | - |
| REINSTATEMENT | 2020-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2016-10-26 | - | - |
| AMENDMENT | 2016-03-01 | - | - |
| AMENDED AND RESTATEDARTICLES | 2012-06-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-04-18 |
| Reg. Agent Change | 2021-08-23 |
| Articles of Correction | 2021-05-20 |
| ANNUAL REPORT | 2021-01-31 |
| REINSTATEMENT | 2020-10-09 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-04-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6256357104 | 2020-04-14 | 0455 | PPP | 4800 T REX AVE SUITE 350, BOCA RATON, FL, 33431-4479 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
