Search icon

CGI CONSTRUCTION INC - Florida Company Profile

Company Details

Entity Name: CGI CONSTRUCTION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CGI CONSTRUCTION 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: 06 Mar 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Nov 2020 (4 years ago)
Document Number: P17000021233
FEI/EIN Number 36-4865598

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

Address: 217 citrus dr, KISSIMMEE, FL, 34743, US
Mail Address: 217 citrus dr, KISSIMMEE, FL, 34743, US
ZIP code: 34743
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO ROBERTO President 217 citrus dr, KISSIMMEE, FL, 34743
CASTRO ROBERTO Agent 217 citrus dr, KISSIMMEE, FL, 34743

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 217 citrus dr, KISSIMMEE, FL 34743 -
CHANGE OF MAILING ADDRESS 2023-04-26 217 citrus dr, KISSIMMEE, FL 34743 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 217 citrus dr, KISSIMMEE, FL 34743 -
REGISTERED AGENT NAME CHANGED 2020-11-05 CASTRO, ROBERTO -
AMENDMENT 2020-11-05 - -
REINSTATEMENT 2019-11-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-26
Amendment 2020-11-05
ANNUAL REPORT 2020-06-27
REINSTATEMENT 2019-11-07
ANNUAL REPORT 2018-01-27
Domestic Profit 2017-03-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5206427708 2020-05-01 0455 PPP 105 CORENA CT, KISSIMMEE, FL, 34743-7505
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3125
Loan Approval Amount (current) 3125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address KISSIMMEE, OSCEOLA, FL, 34743-7505
Project Congressional District FL-09
Number of Employees 1
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State