| Entity Name: | CCA COMPANIES INCORPORATED |
| 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: | 12 Jul 1996 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F96000003550 |
| FEI/EIN Number |
650675901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9130 S. DADELAND BLVD., SUITE 1602, MIAMI, FL, 33156, US |
| Mail Address: | 9130 S. DADELAND BLVD., SUITE 1602, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DEMPSTER DALLAS R | Director | 5 CHESTER MEWS, BELGRAVIA, LONDON, UK, swix-ah |
| DEMPSTER DALLAS R | President | 5 CHESTER MEWS, BELGRAVIA, LONDON, UK, swix-ah |
| STEIN CHARLES | Director | 9130 S. DADELAND BLVD., SUITE 1602, MIAMI, FL, 33156 |
| GREENBERG MILES R | Vice President | 9130 S. DADELAND BLVD., SUITE 1602, MIAMI, FL, 33156 |
| GREENBERG MILES R | Treasurer | 9130 S. DADELAND BLVD., SUITE 1602, MIAMI, FL, 33156 |
| GREENBERG MILES R | Secretary | 9130 S. DADELAND BLVD., SUITE 1602, MIAMI, FL, 33156 |
| STANTON JAMES V | Director | 9130 S. DADELAND BLVD., SUITE 1602, MIAMI, FL, 33156 |
| GREENBERG MILES R | Agent | 9130 S DADELAND BLVD STE 1602, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 2000-12-18 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-09-07 | 9130 S DADELAND BLVD STE 1602, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-08-16 | 9130 S. DADELAND BLVD., SUITE 1602, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 1999-08-16 | 9130 S. DADELAND BLVD., SUITE 1602, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-02 | GREENBERG, MILES R | - |
| NAME CHANGE AMENDMENT | 1997-12-11 | CCA COMPANIES INCORPORATED | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2000-12-18 |
| Reg. Agent Change | 1999-09-07 |
| ANNUAL REPORT | 1999-03-02 |
| ANNUAL REPORT | 1998-02-11 |
| Name Change | 1997-12-11 |
| ANNUAL REPORT | 1997-02-11 |
| DOCUMENTS PRIOR TO 1997 | 1996-07-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
