| Entity Name: | CCA WAGRAM (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CCA WAGRAM (USA), 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: | 29 Nov 1984 (40 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | H31882 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 PINE POINT ROAD, SINGER ISLAND, FL, 33404 |
| Mail Address: | 1111 PINE POINT ROAD, SINGER ISLAND, FL, 33404 |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHALLIER, GERARD | President | 1111 PINE POINT ROAD, SINGER ISLAND, FL |
| CHALLIER, GERARD | Chairman | 1111 PINE POINT ROAD, SINGER ISLAND, FL |
| CHALLIER, GERARD | Director | 1111 PINE POINT ROAD, SINGER ISLAND, FL |
| BONNEVIALLE, MARIE | Vice President | 1111 PINE POINT ROAD, SINGER ISLAND, FL |
| BONNEVIALLE, MARIE | Director | 1111 PINE POINT ROAD, SINGER ISLAND, FL |
| ELBAZ, ELISABETH | Secretary | 1111 PINE POINT ROAD, SINGER ISLAND, FL |
| ELBAZ, ELISABETH | Director | 1111 PINE POINT ROAD, SINGER ISLAND, FL |
| LIEBER, ROBERT | Agent | 515 N. FLAGLER DRIVE, SUITE #801, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-07-08 | 515 N. FLAGLER DRIVE, SUITE #801, NORTHBRIDGE CENTER, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 1988-07-08 | LIEBER, ROBERT | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-11-12 | 1111 PINE POINT ROAD, SINGER ISLAND, FL 33404 | - |
| REINSTATEMENT | 1986-11-12 | - | - |
| CHANGE OF MAILING ADDRESS | 1986-11-12 | 1111 PINE POINT ROAD, SINGER ISLAND, FL 33404 | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
