| Entity Name: | C.C.T.I, 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: | 06 Dec 2010 (14 years ago) |
| Date of dissolution: | 19 Mar 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Mar 2015 (10 years ago) |
| Document Number: | F10000005340 |
| FEI/EIN Number |
261079442
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1794 NW 112th Terrace, CORAL SPRINGS, FL, 33071, US |
| Mail Address: | 295 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10017 |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| EVES ROBIN | President | 295 MADISON AVENUE, NEW YORK, NY, 10017 |
| EVES ROBIN | Chief Executive Officer | 295 MADISON AVENUE, NEW YORK, NY, 10017 |
| EVES ROBIN | Director | 295 MADISON AVENUE, NEW YORK, NY, 10017 |
| JENNINGS EDWARD | Director | 295 MADISON AVENUE, NEW YORK, NY, 10017 |
| PONCE DE LEON IGNACIO | Chief Operating Officer | 295 MADISON AVENUE 12TH FLOOR, NEW YORK, NY, 10017 |
| PONCE DE LEON IGNACIO | Director | 295 MADISON AVENUE 12TH FLOOR, NEW YORK, NY, 10017 |
| Neary Aiden | Secretary | 295 MADISON AVENUE, NEW YORK, NY, 10017 |
| Younger Scott | Director | 295 MADISON AVENUE, NEW YORK, NY, 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-03-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-03-19 | 1794 NW 112th Terrace, CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT CHANGED | 2015-03-19 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-08 | 1794 NW 112th Terrace, CORAL SPRINGS, FL 33071 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2015-03-19 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-03-08 |
| ANNUAL REPORT | 2012-02-24 |
| ANNUAL REPORT | 2011-04-15 |
| Foreign Profit | 2010-12-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
