| Entity Name: | CGM OF MERRITT ISLAND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CGM OF MERRITT ISLAND, 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: | 15 Nov 1991 (33 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | S94709 |
| FEI/EIN Number |
593099882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 645 FERN DR., MERRITT ISLAND, FL, 32952, US |
| Mail Address: | 645 FERN DR., MERRITT ISLAND, FL, 32952, US |
| ZIP code: | 32952 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN GARY II | Director | 930 HARBOR PINES DR, MERRITT ISLAND, FL, 32952 |
| WARREN GARY II | Secretary | 930 HARBOR PINES DR, MERRITT ISLAND, FL, 32952 |
| WARREN SUMMER | Vice President | 1155 N COURTENAY PKWY #F-320, MERRITT ISLAND, FL, 32953 |
| WARREN, CAROL | Director | 930 HARBOR PINES DR, MERRITT ISLAND, FL, 32952 |
| WARREN, CAROL | President | 930 HARBOR PINES DR, MERRITT ISLAND, FL, 32952 |
| WARREN, CAROL | Secretary | 930 HARBOR PINES DR, MERRITT ISLAND, FL, 32952 |
| WARREN, GARY | Director | 930 HARBOR PINES DR, MERRITT ISLAND, FL, 32952 |
| WARREN, GARY | Vice President | 930 HARBOR PINES DR, MERRITT ISLAND, FL, 32952 |
| WARREN, GARY | Treasurer | 930 HARBOR PINES DR, MERRITT ISLAND, FL, 32952 |
| WARREN, CAROL | Agent | 645 FERN DR, MERRITT ISLAND, FL, 32952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-06-12 | 645 FERN DR., MERRITT ISLAND, FL 32952 | - |
| CHANGE OF MAILING ADDRESS | 1994-08-12 | 645 FERN DR., MERRITT ISLAND, FL 32952 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-08-12 | 645 FERN DR, MERRITT ISLAND, FL 32952 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000018397 | LAPSED | 05-2002-SC-025267-XXXX-XX | COUNTY COURT OF BREVARD COUNTY | 2002-07-22 | 2010-02-10 | $1602.50 | CHARLES SERIO, 553 CHALLANGER AVENUE, DAVENPORT, FL. 33897 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-11 |
| ANNUAL REPORT | 2004-05-26 |
| ANNUAL REPORT | 2003-05-20 |
| ANNUAL REPORT | 2002-05-12 |
| ANNUAL REPORT | 2001-02-27 |
| ANNUAL REPORT | 2000-05-31 |
| ANNUAL REPORT | 1999-08-19 |
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-01-17 |
| ANNUAL REPORT | 1996-06-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
