| Entity Name: | CONGO RIVER GOLF & EXPLORATION CO. - CLEARWATER |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 27 Nov 1989 (35 years ago) |
| Document Number: | P27039 |
| FEI/EIN Number |
382900804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6000 TURKEY LAKE ROAD, ORLANDO, FL, 32819, US |
| Address: | 13721 S WEST BAYSHORE DR, TRAVERSE CITY, MI, 49684 |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| VOZZA GIORGIO | President | 13721 S WEST BAY SHORE DR, TRAVERSE CITY, MI, 49684 |
| VOZZA GIORGIO | Treasurer | 13721 S WEST BAY SHORE DR, TRAVERSE CITY, MI, 49684 |
| VOZZA GIORGIO | Director | 13721 S WEST BAY SHORE DR, TRAVERSE CITY, MI, 49684 |
| VOZZA LAURIE | Vice President | 13721 S WEST BAY SHORE DR, TRAVERSE CITY, MI, 49684 |
| VOZZA LAURIE | Secretary | 13721 S WEST BAY SHORE DR, TRAVERSE CITY, MI, 49684 |
| VOZZA LAURIE | Director | 13721 S WEST BAY SHORE DR, TRAVERSE CITY, MI, 49684 |
| VOZZA TYSON | Agent | 6000 TURKEY LAKE RD STE 206, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-03-09 | 13721 S WEST BAYSHORE DR, TRAVERSE CITY, MI 49684 | - |
| REGISTERED AGENT NAME CHANGED | 2016-08-08 | VOZZA, TYSON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-08 | 6000 TURKEY LAKE RD STE 206, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-21 | 13721 S WEST BAYSHORE DR, TRAVERSE CITY, MI 49684 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-13 |
| Reg. Agent Change | 2016-08-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7446637307 | 2020-04-30 | 0455 | PPP | 20060 US-19 N, Clearwater, FL, 33764 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
