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CGC GROUP, INC. - Florida Company Profile

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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
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
BONNIE CHAO
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
User ID:
P3337217
Trade Name:
CGC GROUP INC

Unique Entity ID

Unique Entity ID:
ZCEQE77M7JW1
CAGE Code:
08E47
UEI Expiration Date:
2025-10-25

Business Information

Doing Business As:
CGC GROUP INC
Activation Date:
2024-10-30
Initial Registration Date:
2024-10-24

Commercial and government entity program

CAGE number:
08E47
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-10-30
CAGE Expiration:
2029-10-30
SAM Expiration:
2025-10-25

Contact Information

POC:
BONNIE CHAO
Corporate URL:
www.cgcgroupus.com

Form 5500 Series

Employer Identification Number (EIN):
454666257
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
9
Sponsors Telephone Number:

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 - 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 -
CHANGE OF MAILING ADDRESS 2021-03-30 340 West Tropical Way, PLANTATION, FL 33317 -
REGISTERED AGENT NAME CHANGED 2013-05-01 GESUALDI-CHAO, BONNIE C -
REGISTERED AGENT ADDRESS CHANGED 2013-05-01 340 WEST TROPICAL WAY, PLANTATION, FL 33317 -
NAME CHANGE AMENDMENT 2012-06-29 CGC GROUP, INC. -

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

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
93500.00
Total Face Value Of Loan:
24000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
100020.37
Total Face Value Of Loan:
100020.37
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
100020.37
Total Face Value Of Loan:
100020.37

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$100,020.37
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$100,020.37
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$101,170.6
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $100,020.37

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Date of last update: 02 Aug 2025

Sources: Florida Department of State