| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INCGSGI INC., NEW YORK | 6008484 | NEW YORK |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4937138307 | 2021-01-23 | 0455 | PPS | 1523 Hendry St, Fort Myers, FL, 33901-2907 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4389767103 | 2020-04-13 | 0455 | PPP | 1523 HENDRY ST, FORT MYERS, FL, 33901-2907 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
