| Entity Name: | CC1 COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CC1 COMPANIES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 18 Jan 1984 (41 years ago) |
| Date of dissolution: | 26 Aug 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 26 Aug 2008 (17 years ago) |
| Document Number: | G87841 |
| FEI/EIN Number |
592385262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 220 ALHAMBRA CIRCLE, SUITE 304, MIAMI, FL, 33134 |
| Mail Address: | 220 ALHAMBRA CIRCLE, SUITE 304, MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA CRUZ, ROSA R. | Director | 220 ALHAMBRA CIRCLE, SUITE 304, CORAL GABLES, FL, 33134 |
| DE LA CRUZ, CARLOS M. | Director | 2220 ALHAMBRA CIRCLE, SUITE304, CORAL GABLES, FL, 33134 |
| DE LA CRUZ CARLOS M | Director | 220 ALHAMBRA CIRCLE, SUITE 304, CORAL GABLES, FL, 33134 |
| DE LA CRUZ CARLOS M | President | 220 ALHAMBRA CIRCLE, SUITE 304, CORAL GABLES, FL, 33134 |
| KADRE MANUEL | VPGC | 220 ALHAMBRA CIRCLE, SUITE 304, CORAL GABLES, FL, 33134 |
| MURAI WALD BIONDO & MORENO PA | Agent | 2 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2008-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-03 | 220 ALHAMBRA CIRCLE, SUITE 304, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-03 | 220 ALHAMBRA CIRCLE, SUITE 304, MIAMI, FL 33134 | - |
| NAME CHANGE AMENDMENT | 2007-10-01 | CC1 COMPANIES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-01 | 2 ALHAMBRA PLAZA, PENTHOUSE 1B, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-10 | MURAI WALD BIONDO & MORENO PA | - |
| AMENDMENT | 1984-03-26 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2008-08-26 |
| ANNUAL REPORT | 2008-03-03 |
| Name Change | 2007-10-01 |
| ANNUAL REPORT | 2007-03-26 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-02-01 |
| ANNUAL REPORT | 2004-02-17 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-02-01 |
| ANNUAL REPORT | 2001-05-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
