| Entity Name: | C & C WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C & C WHOLESALE, 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: | 30 Aug 1984 (41 years ago) |
| Date of dissolution: | 23 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Mar 2024 (a year ago) |
| Document Number: | H18873 |
| FEI/EIN Number |
592446735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 305 Monte Cristo Blvd., Tierra Verde, FL, 33715, US |
| Mail Address: | 305 Monte Cristo Blvd., Tierra Verde, FL, 33715, US |
| ZIP code: | 33715 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS CHARLES J | President | 305 Monte Cristo Blvd., St. Petersburg Beach, FL, 33706 |
| WILLIAMS, CHARLES J. | Agent | 305 MONTE CRISTO BLVD., TIERRA VERDE, FL, 33715 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000014676 | DIAMONDS & DIALS | EXPIRED | 2018-01-26 | 2023-12-31 | - | 4669, ST. PETERSBURG BEACH, FL, 33706 |
| G14000104696 | DIAMONDS & DIALS, INC. | EXPIRED | 2014-10-15 | 2019-12-31 | - | 19 MARINA TERRACE, TREASURE ISLAND, FL, 33706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-02 | 305 Monte Cristo Blvd., Tierra Verde, FL 33715 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-02 | 305 Monte Cristo Blvd., Tierra Verde, FL 33715 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-23 | 305 MONTE CRISTO BLVD., TIERRA VERDE, FL 33715 | - |
| REGISTERED AGENT NAME CHANGED | 1984-09-28 | WILLIAMS, CHARLES J. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000515928 | ACTIVE | 2020-4894-CI | PINELLAS COUNTY CIRCUIT COURT | 2021-05-07 | 2026-10-12 | $337,276.36 | BRE MARINER DOLPHIN VILLAGE, LLC, 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY 10017 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-23 |
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-05-03 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3878858403 | 2021-02-05 | 0455 | PPS | 445 Corey Ave, St Pete Beach, FL, 33706-1901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7967747300 | 2020-04-30 | 0455 | PPP | 4669 GULF BLVD, ST PETE BEACH, FL, 33706-2405 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
