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  5. C & C NORTH AMERICA, INC.

C & C NORTH AMERICA, INC. - Florida Company Profile

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Company Details

Entity Name: C & C NORTH AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 24 Apr 2008 (17 years ago)
Document Number: F08000001853
FEI/EIN Number 20-1999579

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 355 Alhambra Circle, Ste. 1000, Coral Gables, FL, 33134, US
Mail Address: 355 Alhambra Circle, Ste. 1000, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: DELAWARE

Links between entities

Type:
Headquarter of
Company Number:
3539502
State:
IDAHO
IDAHO profile:
C & C NORTH AMERICA, INC. (ID)

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Alfonso Eduardo M President 355 Alhambra Circle, Ste. 1000, Coral Gables, FL, 33134
Enfedaque Rogelio M Chief Financial Officer 355 Alhambra Circle, Ste. 1000, Coral Gables, FL, 33134
Barnes Sanchez Leocadia Secretary 355 Alhambra Circle, Ste. 1000, Coral Gables, FL, 33134
Alfonso Eduardo M Director 355 Alhambra Circle, Ste. 1000, Coral Gables, FL, 33134
Calvo Brandon Vice President 355 Alhambra Circle, Ste. 1000, Coral Gables, FL, 33134
Calvo Brandon M Director 355 Alhambra Circle, Ste. 1000, Coral Gables, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000079422 COSENTINO NORTH AMERICA ACTIVE 2018-07-24 2028-12-31 - 355 ALHAMBRA CIRCLE, SUITE 1000, CORAL GABLES, FL, 33134
G10000098155 COSENTINO CENTER - ORLANDO EXPIRED 2010-10-26 2015-12-31 - 4420 N. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32804
G09000147469 COSENTINO CENTER - MIAMI EXPIRED 2009-08-20 2014-12-31 - 8665 HUDSON BOULEVARD, SUITE 100B, LAKE ELMO, MN, 55042
G09000105301 COSENTINO CENTER - MIAMI EXPIRED 2009-05-08 2014-12-31 - 13124 TRINITY DRIVE, STAFFORD, TX, 77477
G08175700008 COSENTINO NORTH AMERICA EXPIRED 2008-06-23 2013-12-31 - 8665 HUDSON BLVD STE 100B, LAKE ELMO, MN, 55042
G08175700011 SMDS MIAMI EXPIRED 2008-06-23 2013-12-31 - 8665 HUDSON BLVD STE 100B, LAKE ELMO, MN, 55042

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-02 355 Alhambra Circle, Ste. 1000, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-04-02 355 Alhambra Circle, Ste. 1000, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2019-11-13 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2019-11-13 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

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

Trademarks

Serial Number:
78670518
Mark:
S
Status:
The registration has been renewed.
Mark Type:
Trademark, Service Mark
Application Filing Date:
2005-07-14
Mark Drawing Type:
5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM
Mark Literal Elements:
S
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Home and office furniture, namely, floor and wall tile, non-metal cladding for construction and building, fireplace surrounds, and backsplashes made from engineered stone
First Use:
1998-01-31
International Classes:
019 - Primary Class
Class Status:
ACTIVE
For:
Wholesale ordering services featuring home and office furniture, namely, countertops, tile, cladding, shower shelving, soap holders, tub surrounds, table tops, fireplace surrounds, integrated sinks, and backsplashes made from engineered stone; distributorship services in the field of home and office...
First Use:
1998-01-31
International Classes:
035 - Primary Class
Class Status:
ACTIVE

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Alfonso Eduardo M

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Enfedaque Rogelio M

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Barnes Sanchez Leocadia

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Calvo Brandon

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Companies related by address

355 Alhambra Circle, Ste. 1000, Coral Gables, FL, 33134, US

PRISMA PROPERTIES, LLC EHS STONE, LLC EMCA MANAGEMENT, LLC STONE SUPPLIERS, INC. COSENTINO INDUSTRIAL USA, LLC STONE SYSTEMS OF SOUTH FLORIDA, LLC

355 Alhambra Circle, Ste. 1000, Coral Gables, FL, 33134, US

PRISMA PROPERTIES, LLC EHS STONE, LLC EMCA MANAGEMENT, LLC STONE SUPPLIERS, INC. COSENTINO INDUSTRIAL USA, LLC STONE SYSTEMS OF SOUTH FLORIDA, LLC

Date of last update: 01 Jun 2025

Sources: Florida Department of State

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