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  5. CGC GROUP, INC.

CGC GROUP, INC.

Company Details

Entity Name: CGC GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 28 Feb 2012 (13 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 29 Jun 2012 (13 years ago)
Document Number: P12000020195
FEI/EIN Number 45-4666257
Address: 340 West Tropical Way, PLANTATION, FL, 33317, US
Mail Address: 6919 W Broward Blvd, 101, PLANTATION, FL, 33317, US
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CGC GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2023 454666257 2024-05-30 CGC GROUP INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 9545407338
Plan sponsor’s address 340 W TROPICAL WAY, PLANTATION, FL, 33317

Signature of
Role Plan administrator
Date 2024-05-30
Name of individual signing BONNIE CHAO
Valid signature Filed with authorized/valid electronic signature
CGC GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2023 454666257 2024-05-30 CGC GROUP INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 9545407338
Plan sponsor’s address 340 W TROPICAL WAY, PLANTATION, FL, 33317

Signature of
Role Plan administrator
Date 2024-05-30
Name of individual signing BONNIE CHAO
Valid signature Filed with authorized/valid electronic signature
CGC GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2023 454666257 2024-05-30 CGC GROUP INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 9545407338
Plan sponsor’s address 340 W TROPICAL WAY, PLANTATION, FL, 33317

Signature of
Role Plan administrator
Date 2024-05-30
Name of individual signing BONNIE CHAO
Valid signature Filed with authorized/valid electronic signature
CGC GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2022 454666257 2024-05-30 CGC GROUP INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 9545407338
Plan sponsor’s address 340 W TROPICAL WAY, PLANTATION, FL, 33317

Signature of
Role Plan administrator
Date 2024-05-30
Name of individual signing BONNIE CHAO
Valid signature Filed with authorized/valid electronic signature
CGC GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2021 454666257 2024-05-30 CGC GROUP INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 9545407338
Plan sponsor’s address 340 W TROPICAL WAY, PLANTATION, FL, 33317

Signature of
Role Plan administrator
Date 2024-05-30
Name of individual signing BONNIE CHAO
Valid signature Filed with authorized/valid electronic signature
CGC GROUP INC 401 K PROFIT SHARING PLAN TRUST 2016 454666257 2017-07-28 CGC GROUP INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 9545407338
Plan sponsor’s address 340 W TROPICAL WAY, PLANTATION, FL, 33317

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing BONNIE CHAO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
GESUALDI-CHAO BONNIE C Agent 340 WEST TROPICAL WAY, PLANTATION, FL, 33317

President

Name Role Address
GESUALDI-CHAO BONNIE C President 340 WEST TROPICAL WAY, PLANTATION, FL, 33317

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000022721 HR STRATEGIC SOLUTIONS GROUP EXPIRED 2012-03-05 2017-12-31 No data 340 WEST TROPICAL WAY, PLANTATION, FL, 33317

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-30 340 West Tropical Way, PLANTATION, FL 33317 No data
CHANGE OF MAILING ADDRESS 2021-03-30 340 West Tropical Way, PLANTATION, FL 33317 No data
REGISTERED AGENT NAME CHANGED 2013-05-01 GESUALDI-CHAO, BONNIE C No data
REGISTERED AGENT ADDRESS CHANGED 2013-05-01 340 WEST TROPICAL WAY, PLANTATION, FL 33317 No data
NAME CHANGE AMENDMENT 2012-06-29 CGC GROUP, INC. No data

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-04-30

Related by officers

GESUALDI-CHAO BONNIE C

CHAO INVESTMENTS, LLC

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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