| Entity Name: | GCG HOMES & INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GCG HOMES & INVESTMENTS 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: | 15 May 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Jun 2022 (3 years ago) |
| Document Number: | P19000042862 |
| FEI/EIN Number |
84-3113516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6201 Portofino Way, Davenport, FL, 33896, US |
| Mail Address: | 6201 Portofino Way, Davenport, FL, 33896, US |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9845006D7573FD8C7989 | P19000042862 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 1114 NE 9TH STREET, CAPE CORAL, US-FL, US, 33909 |
| Headquarters | 475 Aberdeen Drive, Davenport, US-FL, US, 33896 |
Registration details
| Registration Date | 2019-12-03 |
| Last Update | 2022-02-23 |
| Status | LAPSED |
| Next Renewal | 2022-02-02 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P19000042862 |
| Name | Role | Address |
|---|---|---|
| DAVIES MICHAEL C | Chief Executive Officer | 6201 Portofino Way, Davenport, FL, 33896 |
| MARSHALL MAURICE | President | 109 Ambersweet Way, DAVENPORT, FL, 33897 |
| DAVIES MICHAEL C | Agent | 6201 Portofino Way, Davenport, FL, 33896 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 6201 Portofino Way, Davenport, FL 33896 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 6201 Portofino Way, Davenport, FL 33896 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 6201 Portofino Way, Davenport, FL 33896 | - |
| AMENDMENT | 2022-06-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-11 |
| Amendment | 2022-06-30 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-06-13 |
| Domestic Profit | 2019-05-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
