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CHE&G, INC. - Florida Company Profile

Company Details

Entity Name: CHE&G, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

CHE&G, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 12 May 1994 (31 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Aug 1996 (29 years ago)
Document Number: P94000035956
FEI/EIN Number 65-0491924

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

Address: 533 NW 14th Terrace, Cape Coral, FL 33993
Mail Address: 533 NW 14th Terrace, Cape Coral, FL 33993
ZIP code: 33993
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
USEMAN, CAROLINE Agent 533 NW 14th Terrace, Cape Coral, FL 33993
Caroline Andrea Useman Trustee of THE CAROLINE ANDREA USEMAN LIVING TRUST DATED SEPTEMBER 9, 2016 Director 533 NW 14th Terrace, Cape Coral, FL 33993
Useman, Caroline Andrea President 2080 BEACON MANOR DR, FT MYERS, FL 33907
Caroline Andrea Useman Trustee of THE CAROLINE ANDREA USEMAN LIVING TRUST DATED SEPTEMBER 9, 2016 President 533 NW 14th Terrace, Cape Coral, FL 33993
Useman, Caroline A. Secretary 533 NW 14th Terrace, Cape Coral, FL 33993
Useman, Caroline A. Vice President 533 NW 14th Terrace, Cape Coral, FL 33993
Useman, Caroline A. Executive Secretary 533 NW 14th Terrace, Cape Coral, FL 33993
Useman, Caroline A. Treasurer 533 NW 14th Terrace, Cape Coral, FL 33993

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000097965 SNYDER SEPTIC DRAIN FILLS EXPIRED 2015-09-23 2020-12-31 - 2040 BEACON MANOR DRIVE, FORT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-21 533 NW 14th Terrace, Cape Coral, FL 33993 -
CHANGE OF MAILING ADDRESS 2023-03-21 533 NW 14th Terrace, Cape Coral, FL 33993 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-21 533 NW 14th Terrace, Cape Coral, FL 33993 -
REGISTERED AGENT NAME CHANGED 2009-07-20 USEMAN, CAROLINE -
REINSTATEMENT 1996-08-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-02-10
AMENDED ANNUAL REPORT 2016-09-09
ANNUAL REPORT 2016-04-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1974777408 2020-05-05 0455 PPP 2080 BEACON MANOR DR, FORT MYERS, FL, 33907-3058
Loan Status Date 2020-07-13
Loan Status Charged Off
Loan Maturity in Months 2
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36500
Loan Approval Amount (current) 36500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33907-3058
Project Congressional District FL-19
Number of Employees 3
NAICS code 924110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Feb 2025

Sources: Florida Department of State