CCS AMERICA, INC. - Florida Company Profile
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| Entity Name: | CCS AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State