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C & C BULK LIQUID TRANSFER, INC. - Florida Company Profile

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Company Details

Entity Name: C & C BULK LIQUID TRANSFER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C & C BULK LIQUID TRANSFER, 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: 01 Jun 1980 (45 years ago)
Document Number: 670109
FEI/EIN Number 591998433

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

Address: 11005 BLASIUS ROAD, JACKSONVILLE, FL, 32226, US
Mail Address: 11005 BLASIUS ROAD, JACKSONVILLE, FL, 32226, US
ZIP code: 32226
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVA MENDOZA ALVARO M President 355 ATLANTIC ROAD, KEY BISCAYNE, FL, 33149
SILVA MENDOZA ALVARO M Director 355 ATLANTIC ROAD, KEY BISCAYNE, FL, 33149
SILVA LUIS E Director URB. GARDEN HILLS, GUAYNABO, PU, 00966
SILVA CAROLINA H Director AV SELENE 237B, SANTA DOMINGO, DO
SILVA LOURDES T Director TERRAZAS de TINTILLO, GUAYNABO, PU, 00966
ANDRADE JUNE Treasurer 11005 BLASIUS ROAD, JACKSONVILLE, FL, 32226
SILVA GABRIELLE M Secretary 11005 BLASIUS ROAD, JACKSONVILLE, FL, 32226
Shaver Douglas H Agent ROGERS TOWERS, P.A., JACKSONVILLE, FL, 32207

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000007662 SEA-BULK ACTIVE 2010-01-25 2025-12-31 - 11005 BLASIUS ROAD, JACKSONVILLE, FL, 32226
G10000007663 SEA-BULK LTD. ACTIVE 2010-01-25 2025-12-31 - 11005 BLASIUS ROAD, JACKSONVILLE, FL, 32226

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-07 Shaver, Douglas H. -
REGISTERED AGENT ADDRESS CHANGED 2022-03-07 1301 Riverplace Blvd. Ste. 1500, JACKSONVILLE, FL 32207 -
CHANGE OF PRINCIPAL ADDRESS 2003-04-29 11005 BLASIUS ROAD, JACKSONVILLE, FL 32226 -
CHANGE OF MAILING ADDRESS 2003-04-29 11005 BLASIUS ROAD, JACKSONVILLE, FL 32226 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-11
AMENDED ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-30
AMENDED ANNUAL REPORT 2018-11-12
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-01-24

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Date of last update: 03 Jun 2025

Sources: Florida Department of State