| Entity Name: | C & C NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 24 Apr 2008 (17 years ago) |
| Document Number: | F08000001853 |
| FEI/EIN Number | 20-1999579 |
| Address: | 355 Alhambra Circle, Coral Gables, FL, 33134, US |
| Mail Address: | 355 Alhambra Circle, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | C & C NORTH AMERICA, INC., IDAHO | 3539502 | IDAHO |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Alfonso Eduardo M | President | 355 Alhambra Circle, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| Alfonso Eduardo M | Director | 355 Alhambra Circle, Coral Gables, FL, 33134 |
| Calvo Brandon M | Director | 355 Alhambra Circle, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| Calvo Brandon | Vice President | 355 Alhambra Circle, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| Enfedaque Rogelio M | Chief Financial Officer | 355 Alhambra Circle, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| Barnes Sanchez Leocadia | Secretary | 355 Alhambra Circle, Coral Gables, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000079422 | COSENTINO NORTH AMERICA | ACTIVE | 2018-07-24 | 2028-12-31 | No data | 355 ALHAMBRA CIRCLE, SUITE 1000, CORAL GABLES, FL, 33134 |
| G10000098155 | COSENTINO CENTER - ORLANDO | EXPIRED | 2010-10-26 | 2015-12-31 | No data | 4420 N. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32804 |
| G09000147469 | COSENTINO CENTER - MIAMI | EXPIRED | 2009-08-20 | 2014-12-31 | No data | 8665 HUDSON BOULEVARD, SUITE 100B, LAKE ELMO, MN, 55042 |
| G09000105301 | COSENTINO CENTER - MIAMI | EXPIRED | 2009-05-08 | 2014-12-31 | No data | 13124 TRINITY DRIVE, STAFFORD, TX, 77477 |
| G08175700008 | COSENTINO NORTH AMERICA | EXPIRED | 2008-06-23 | 2013-12-31 | No data | 8665 HUDSON BLVD STE 100B, LAKE ELMO, MN, 55042 |
| G08175700011 | SMDS MIAMI | EXPIRED | 2008-06-23 | 2013-12-31 | No data | 8665 HUDSON BLVD STE 100B, LAKE ELMO, MN, 55042 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 355 Alhambra Circle, Ste. 1000, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 355 Alhambra Circle, Ste. 1000, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-11-13 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-01 |
| Reg. Agent Change | 2019-11-13 |
| ANNUAL REPORT | 2019-01-05 |
| AMENDED ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-04-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
