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INCGSGI INC. - Florida Company Profile

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Company Details

Entity Name: INCGSGI INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INCGSGI 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: 15 Oct 2012 (13 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P12000086970
FEI/EIN Number APPLIED FOR

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

Address: 1242 SW Pine Island Rd., Cape Coral, FL, 33991, US
Mail Address: 1242 SW Pine Island Rd., Cape Coral, FL, 33991, US
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
6008484
State:
NEW YORK
NEW YORK profile:

Key Officers & Management

Name Role Address
Costoulas Daniel K Chief Executive Officer 1242 SW Pine Island Rd,, Cape Coral, FL, 33991
LAYCOCK CEDRIC Treasurer 1523 HENDRY STREET, FORT MYERS, FL, 33901
Costoulas Daniel k Agent 1242 SW Pine Island Rd., Cape Coral, FL, 33991

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000002942 GLOBAL SECURITY EXPIRED 2016-01-07 2021-12-31 - 3436 MARINATOWN LANE STE 10, NORTH FORT MYERS, FL, 33903
G12000121761 GLOBAL SECURITY GROUP INTERNATIONAL EXPIRED 2012-12-17 2017-12-31 - 3436 MARINATOWN LANE SUITE 1, NORTH FORT MYERS, FL, 33903

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
AMENDMENT 2018-11-28 - -
REGISTERED AGENT ADDRESS CHANGED 2017-01-24 1242 SW Pine Island Rd., Suite 42 #445, Cape Coral, FL 33991 -
REINSTATEMENT 2017-01-24 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-24 1242 SW Pine Island Rd., SUITE 42 #445, Cape Coral, FL 33991 -
CHANGE OF MAILING ADDRESS 2017-01-24 1242 SW Pine Island Rd., SUITE 42 #445, Cape Coral, FL 33991 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2014-04-14 Costoulas, Daniel k -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000379152 TERMINATED 1000000665171 LEE 2015-03-09 2025-03-18 $ 451.49 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J14000518935 TERMINATED 1000000606012 LEE 2014-04-04 2034-05-01 $ 1,551.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
REINSTATEMENT 2021-10-07
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-05-07
Amendment 2018-11-28
ANNUAL REPORT 2018-01-31
REINSTATEMENT 2017-01-24
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-14
ANNUAL REPORT 2013-03-25
Domestic Profit 2012-10-15

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
414545.00
Total Face Value Of Loan:
414545.00
Date:
2020-09-08
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:
96200.00
Total Face Value Of Loan:
96200.00
Date:
2020-04-13
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:
374500.00
Total Face Value Of Loan:
374500.00
Date:
2020-04-11
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:
358900.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
414545
Current Approval Amount:
414545
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
417458.33
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
374500
Current Approval Amount:
374500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
377339.96

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Date of last update: 01 Jun 2025

Sources: Florida Department of State