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CGD REAL INVESTMENTS CORP - Florida Company Profile

Company Details

Entity Name: CGD REAL INVESTMENTS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CGD REAL INVESTMENTS CORP 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 Jul 2017 (8 years ago)
Document Number: P17000063327
FEI/EIN Number NOT APPLICABLE

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

Address: 5342 CROMEY RD, NORTH PORT, FL, 34288, US
Mail Address: 5342 CROMEY RD, NORTH PORT, FL, 34288, US
ZIP code: 34288
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONCALVES CLAUDIA R President 5342 CROMEY RD, NORTH PORT, FL, 34288
Goncalves Claudia R Agent 5342 CROMEY RD, NORTH PORT, FL, 34288

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-25 Goncalves, Claudia Rodrigues -
CHANGE OF MAILING ADDRESS 2021-02-26 5342 CROMEY RD, NORTH PORT, FL 34288 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-26 5342 CROMEY RD, NORTH PORT, FL 34288 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-08 5342 CROMEY RD, NORTH PORT, FL 34288 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-02-04
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-05-01
Domestic Profit 2017-07-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9442277308 2020-05-02 0455 PPP 138 LAKESIDE CIR, NORTH FORT MYERS, FL, 33903-5642
Loan Status Date 2020-11-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3700
Loan Approval Amount (current) 3700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94399
Servicing Lender Name iTHINK Financial CU
Servicing Lender Address 1000 NW 17th Ave, DELRAY BEACH, FL, 33445-2555
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTH FORT MYERS, LEE, FL, 33903-5642
Project Congressional District FL-19
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94399
Originating Lender Name iTHINK Financial CU
Originating Lender Address DELRAY BEACH, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3715.42
Forgiveness Paid Date 2020-10-13
3245288409 2021-02-04 0455 PPS 5342 Cromey Rd, North Port, FL, 34288-7924
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3750
Loan Approval Amount (current) 3750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94399
Servicing Lender Name iTHINK Financial CU
Servicing Lender Address 1000 NW 17th Ave, DELRAY BEACH, FL, 33445-2555
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Port, SARASOTA, FL, 34288-7924
Project Congressional District FL-17
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94399
Originating Lender Name iTHINK Financial CU
Originating Lender Address DELRAY BEACH, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3763.33
Forgiveness Paid Date 2021-06-15

Date of last update: 03 May 2025

Sources: Florida Department of State