Search icon

CCS FINANCIAL CORPORATION - Florida Company Profile

Company Details

Entity Name: CCS FINANCIAL CORPORATION
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: 14 Sep 2004 (21 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: F04000005313
FEI/EIN Number 510441329

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

Address: 513 W. CHOCOLATE AVE., HERSHEY, PA, 17033
Mail Address: 513 W. CHOCOLATE AVE., HERSHEY, PA, 17033
Place of Formation: VIRGINIA

Key Officers & Management

Name Role Address
ETTERMAN JOSHUA Vice President 513 W. CHOCOLATE AVE., HERSHEY, PA, 17033
KARP DAVID L Chairman 513 W. CHOCOLATE AVE., HERSHEY, PA, 17033
SIBELMAN DAVID Vice Chairman 513 W. CHOCOLATE AVE., HERSHEY, PA, 17033
SIBELMAN DAVID President 513 W. CHOCOLATE AVE., HERSHEY, PA, 17033
ETTERMAN JOSHUA Director 513 W. CHOCOLATE AVE., HERSHEY, PA, 17033
ETTERMAN JOSHUA Secretary 513 W. CHOCOLATE AVE., HERSHEY, PA, 17033
ETTERMAN JOSHUA Treasurer 513 W. CHOCOLATE AVE., HERSHEY, PA, 17033
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
REVOKED FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Foreign Profit 2004-09-14

Date of last update: 01 May 2025

Sources: Florida Department of State