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CGA HOLDINGS INC - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
873253308
Plan Year:
2023
Number Of Participants:
88
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Domestic Profit 2017-10-17

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Date of last update: 02 Jun 2025

Sources: Florida Department of State