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GINA LEIGH, INC. - Florida Company Profile

Company Details

Entity Name: GINA LEIGH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GINA LEIGH, 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: 27 Jul 2011 (14 years ago)
Date of dissolution: 15 Jan 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Jan 2013 (12 years ago)
Document Number: P11000067689
FEI/EIN Number 452840078

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

Address: 2494 CURLEW ROAD, CLEARWATER, FL, 33761
Mail Address: 2494 CURLEW ROAD, CLEARWATER, FL, 33761
ZIP code: 33761
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARGERHUFF GINA L President 2494 CURLEW ROAD, CLEARWATER, FL, 33761
VOLMUTH WILLIAM A Vice President 2494 CURLEW ROAD, CLEARWATER, FL, 33761
VOLMUTH WILLIAM A Agent 2494 CURLEW ROAD, CLEARWATER, FL, 33761

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-01-15 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-22 2494 CURLEW ROAD, CLEARWATER, FL 33761 -
CHANGE OF MAILING ADDRESS 2012-03-22 2494 CURLEW ROAD, CLEARWATER, FL 33761 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-01-15
ANNUAL REPORT 2012-03-22
Domestic Profit 2011-07-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9030348000 2020-07-06 0455 PPP 10504 lucaya dr, tampa, FL, 33647-3326
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2345
Loan Approval Amount (current) 2345
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address tampa, HILLSBOROUGH, FL, 33647-3326
Project Congressional District FL-15
Number of Employees 1
NAICS code 522220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2376.74
Forgiveness Paid Date 2021-11-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State