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GCG LOGISTICS, INC. - Florida Company Profile

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Company Details

Entity Name: GCG LOGISTICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GCG LOGISTICS, 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: 26 Aug 2016 (9 years ago)
Document Number: P16000071106
FEI/EIN Number 81-3714489

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

Address: 1136 Mariner Cay Drive, Haines City, FL, 33844, US
Mail Address: 1136 Mariner Cay Drive, Haines City, FL, 33844, US
ZIP code: 33844
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA GABRIEL Treasurer 1136 Mariner Cay Drive, Haines City, FL, 33844
GARCIA GABRIEL Secretary 1136 Mariner Cay Drive, Haines City, FL, 33844
GARCIA GABRIEL Director 1136 Mariner Cay Drive, Haines City, FL, 33844
GARCIA GABRIEL President 1136 Mariner Cay Drive, Haines City, FL, 33844
Garcia Gabriel Chief Operating Officer 1136 Mariner Cay Drive, Haines City, FL, 33844
UNITED STATES CORPORATION AGENTS, INC. Agent -

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
GABRIEL GARCIA
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Veteran
User ID:
P2161486
Trade Name:
GCG LOGISTICS INC

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
PN8RYMTUJPN7
CAGE Code:
7SD98
UEI Expiration Date:
2026-03-06

Business Information

Doing Business As:
GCG LOGISTICS INC
Activation Date:
2025-03-10
Initial Registration Date:
2017-01-13

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-13 1136 Mariner Cay Drive, Haines City, FL 33844 -
CHANGE OF MAILING ADDRESS 2019-02-13 1136 Mariner Cay Drive, Haines City, FL 33844 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-03-01
Domestic Profit 2016-08-26

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
309.00
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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State