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C.G.Y. CORP. - Florida Company Profile

Company Details

Entity Name: C.G.Y. CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C.G.Y. CORP. 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: 10 Mar 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Nov 2017 (8 years ago)
Document Number: P97000026130
FEI/EIN Number 650739049

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

Address: 1626 SW MACKENZIE ST, PORT ST. LUCIE, FL, 34953, US
Mail Address: 1626 SW MACKENZIE ST, PORT ST. LUCIE, FL, 34953, US
ZIP code: 34953
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCOBEDO CARLOS H President 1626 SW MACKENZIE ST, PORT ST. LUCIE, FL, 34953
CALMO GLADIS Vice President 1626 SW MACKENZIE ST, PORT ST. LUCIE, FL, 34953
ESCOBEDO CARLOS H Agent 1626 SW MACKENZIE ST, PORT ST LUCIE, FL, 34953

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000110429 J & K REFINISHING SERVICES EXPIRED 2011-11-14 2016-12-31 - 162 NW 108 ST, MIAMI SHORES, FL, 33168

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-04 1626 SW MACKENZIE ST, PORT ST. LUCIE, FL 34953 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-04 1626 SW MACKENZIE ST, PORT ST LUCIE, FL 34953 -
REGISTERED AGENT NAME CHANGED 2019-03-04 ESCOBEDO, CARLOS H -
CHANGE OF MAILING ADDRESS 2019-03-04 1626 SW MACKENZIE ST, PORT ST. LUCIE, FL 34953 -
AMENDMENT 2017-11-01 - -
REINSTATEMENT 2011-03-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REINSTATEMENT 2005-11-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-04-30
Amendment 2017-11-01
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6274937704 2020-05-01 0455 PPP 1626 SW MACKENZIE ST, PORT ST LUCIE, FL, 34953-1013
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3357
Loan Approval Amount (current) 3357
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PORT ST LUCIE, SAINT LUCIE, FL, 34953-1013
Project Congressional District FL-21
Number of Employees 3
NAICS code 238340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3385.51
Forgiveness Paid Date 2021-03-10
8933148605 2021-03-25 0455 PPS 1626 SW Mackenzie St, Port Saint Lucie, FL, 34953-1013
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54465
Loan Approval Amount (current) 54465
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port Saint Lucie, SAINT LUCIE, FL, 34953-1013
Project Congressional District FL-21
Number of Employees 3
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 54966.38
Forgiveness Paid Date 2022-03-09

Date of last update: 01 May 2025

Sources: Florida Department of State