| Entity Name: | CCS AMERICA, 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: | 25 May 1999 (26 years ago) |
| Date of dissolution: | 30 Sep 2010 (15 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Sep 2010 (15 years ago) |
| Document Number: | F99000002752 |
| FEI/EIN Number |
954677874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 61 SPIT BROOK ROAD, NASHUA, NH, 03060 |
| Mail Address: | 61 SPIT BROOK ROAD, NASHUA, NH, 03060 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324 |
| FITZPATRICK STEVEN | Director | 1640 CENTURY CENTER PKWY, MEMPHIS, TN, 38134 |
| FITZPATRICK STEVEN | President | 1640 CENTURY CENTER PKWY, MEMPHIS, TN, 38134 |
| PETERS JON B | Director | 1640 CENTURY CENTER PKWY, MEMPHIS, TN, 38134 |
| PETERS JON B | Chief Financial Officer | 1640 CENTURY CENTER PKWY, MEMPHIS, TN, 38134 |
| MARINO LORI | Secretary | 100 PARSONS POND DR, FRANKLIN LAKES, NJ, 07417 |
| GAYLORD PETER | Treasurer | 100 PARSONS POND DR, FRANKLIN LAKES, NJ, 07417 |
| COOLE JEFFREY | Vice President | 1640 CENTURY CENTER PKWY, MEMPHIS, TN, 38134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2010-09-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-15 | 61 SPIT BROOK ROAD, NASHUA, NH 03060 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-15 | 61 SPIT BROOK ROAD, NASHUA, NH 03060 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-22 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-22 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 2007-03-13 | CCS AMERICA, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2010-09-30 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-05-06 |
| Reg. Agent Change | 2008-04-22 |
| ANNUAL REPORT | 2007-04-20 |
| Name Change | 2007-03-13 |
| ANNUAL REPORT | 2006-04-24 |
| Reg. Agent Change | 2005-05-19 |
| ANNUAL REPORT | 2005-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
