| Entity Name: | CG2 HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CG2 HOLDINGS, 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: | 16 Feb 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2019 (6 years ago) |
| Document Number: | P16000015311 |
| FEI/EIN Number |
81-1493369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 402 Wilma Street, LONGWOOD, FL, 32750, US |
| Mail Address: | 402 Wilma Street, LONGWOOD, FL, 32750, US |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAY CINDY A | President | 22 WINDSOR ISLE DR., LONGWOOD, FL, 32779 |
| GRAY CINDY A | Agent | 402 Wilma Street, LONGWOOD, FL, 32750 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000030643 | COMFORCARE HOMECARE- GREATER ORLANDO | ACTIVE | 2016-03-24 | 2027-12-31 | - | 402 WILMA STREET, LONGWOOD, FL, 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-10 | GRAY, CINDY A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-22 | 402 Wilma Street, LONGWOOD, FL 32750 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-22 | 402 Wilma Street, LONGWOOD, FL 32750 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-22 | 402 Wilma Street, LONGWOOD, FL 32750 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-05-28 |
| REINSTATEMENT | 2019-10-10 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-03-16 |
| Domestic Profit | 2016-02-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1797017303 | 2020-04-28 | 0491 | PPP | 402 Wilma Street, Longwood, FL, 32750 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
