| Entity Name: | GATE CFV SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GATE CFV SOLUTIONS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Dec 2013 (11 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 28 Dec 2015 (9 years ago) |
| Document Number: | P13000102155 |
| FEI/EIN Number |
650829794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 SEBASTIAN INDUSTRIAL PLACE #1, SEBASTIAN, FL, 32958 |
| Mail Address: | 100 SEBASTIAN INDUSTRIAL PLACE #1, SEBASTIAN, FL, 32958 |
| ZIP code: | 32958 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GATE CFV SOLUTIONS, INC.401K PRO PROFIT SHARING PLAN AND TRUST | 2017 | 650829794 | 2019-09-04 | GATE CFV SOLUTIONS, INC. | 0 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-09-04 |
| Name of individual signing | SANDRA MACGREGOR |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 326100 |
| Sponsor’s telephone number | 7813540543 |
| Plan sponsor’s address | 100 SEBASTIAN INDUS PL, SEBAASTIAN, FL, 32958 |
Signature of
| Role | Plan administrator |
| Date | 2018-11-25 |
| Name of individual signing | GILLIAN CALLAGHAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| NEWTON JOHN | Chairman | 3490 MARSHA LANE, VERO BEACH, FL, 329675456 |
| CALLAGHAN GILLIAN | President | 1476 Shorelands Drive East, Vero Beach, FL, 32963 |
| MONSEN ERIC | Director | CRIGHTON BLDG #201, 256 CREWE ROAD, GRAND CAYMAN, KY 1-1102 |
| SAUTTER C. CHRISTIAN ESQ. | Agent | 2850 NORTH ANDREWS AVENUE, FORT LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2015-12-28 | - | - |
| REINSTATEMENT | 2014-10-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-15 | 100 SEBASTIAN INDUSTRIAL PLACE #1, SEBASTIAN, FL 32958 | - |
| CHANGE OF MAILING ADDRESS | 2014-10-15 | 100 SEBASTIAN INDUSTRIAL PLACE #1, SEBASTIAN, FL 32958 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CONVERSION | 2013-12-23 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M98000000226. CONVERSION NUMBER 900000137099 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-12 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-06-12 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-14 |
| Amended and Restated Articles | 2015-12-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4941777209 | 2020-04-27 | 0455 | PPP | 100 SEBASTIAN INDUSTRIAL, SEBASTIAN, FL, 32958 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
