| Entity Name: | CCA FINANCIAL, 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: | 30 Jun 1997 (28 years ago) |
| Date of dissolution: | 25 Oct 2010 (14 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 25 Oct 2010 (14 years ago) |
| Document Number: | F97000003407 |
| FEI/EIN Number |
540903267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10993 RICHARDSON ROAD, SUITE 14, ASHLAND, VA, 23005 |
| Mail Address: | P O BOX 17190, RICHMOND, VA, 23226, US |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS RICHARD | President | 10411 DOW-GIL ROAD, ASHLAND, VA, 23005 |
| DUGGER L.CURTIS | Assistant Treasurer | 10411 DOW-GIL ROAD, ASHLAND, VA, 23005 |
| RAY PEGGY T | Treasurer | 10411 DOW-GIL ROAD, ASHLAND, VA, 23005 |
| ALBERS KIM | Executive Vice President | 10411 DOW-GIL ROAD, ASHLAND, VA, 23005 |
| ARMSTRONG BEVERLEY W | Secretary | 901 EST CARY ST., STE 1500, RICHMOND, VA, 23219 |
| GOODWIN WILLIAM | Director | 901 E CARY ST, STE 1500, RICHMOND, VA, 23219 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2010-10-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 10993 RICHARDSON ROAD, SUITE 14, ASHLAND, VA 23005 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-23 | 10993 RICHARDSON ROAD, SUITE 14, ASHLAND, VA 23005 | - |
| Name | Date |
|---|---|
| Withdrawal | 2010-10-25 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-12 |
| ANNUAL REPORT | 2004-04-23 |
| Reg. Agent Change | 2003-10-31 |
| ANNUAL REPORT | 2003-05-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
