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CONSUMER CAPITAL HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: CONSUMER CAPITAL HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 24 Sep 2001 (24 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: F01000004998
FEI/EIN Number 330966033

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

Address: 1506 N. CLINTON ST., SUITE B, SANTA ANA, CA, 92703
Mail Address: 1506 N. CLINTON ST., SUITE B, SANTA ANA, CA, 92703
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
COMPLIANCE CONSULTING CORPORATION OF FL Agent 521 LAKE AVENUE, SUITE 4, LAKE WORTH, FL, 33460
BARRON MICHAEL Chief Executive Officer 3 SPUREMA DR., NEWPORT COAST, CA, 92657
BARRON MICHAEL President 3 SPUREMA DR., NEWPORT COAST, CA, 92657
GRADY PAUL Chief Operating Officer 8816 BRESCIA DR., LAS VEGAS, NV, 89102

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Foreign Profit 2001-09-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State