| Entity Name: | CGA HOLDINGS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CGA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Oct 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P17000083945 |
| FEI/EIN Number |
823133985
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3705 ELMWOOD DR, HOLIDAY, FL, 34691, US |
| Mail Address: | 3705 ELMWOOD DR, HOLIDAY, FL, 34691, US |
| ZIP code: | 34691 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CGA HOLDINGS, INC. 401(K) PLAN | 2023 | 873253308 | 2024-09-16 | CGA HOLDINGS, INC. | 88 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-16 |
| Name of individual signing | SETH KAYE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MAMONE CARL | President | 3705 ELMWOOD DR, HOLIDAY, FL, 34691 |
| MAMONE GIOVANNI C | Vice President | 3705 ELMWOOD DR, HOLIDAY, FL, 34691 |
| MAMONE ARMANI G | Director | 3705 ELMWOOD DR, HOLIDAY, FL, 34691 |
| HUNTER SHANTELLE A | Treasurer | 3705 ELMWOOD DR, HOLIDAY, FL, 34691 |
| HUBBERT LAWRENCE MIII | Agent | 3705 ELMWOOD DR, HOLIDAY, FL, 34691 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2017-10-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
