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CCFINI, INC.

Company Details

Entity Name: CCFINI, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 20 Aug 1987 (37 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: J88468
FEI/EIN Number 65-0007180
Address: 2005 W. CYPRESS CREEK RD, STE 207, FT. LAUDERDALE, FL 33309
Mail Address: 2005 W. CYPRESS CREEK RD, STE 207, FT. LAUDERDALE, FL 33309
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
NEIMAN, RICHARD Agent 2005 W. CYPRESS CREEK ROAD, SUITE 207, FT LAUDERDALE, FL 33309

Secretary

Name Role Address
NEIMAN, NANCY R Secretary 2005 W. CYPRESS CREEK RD STE 207, FT. LAUDERDALE, FL 33309

President

Name Role Address
NEIMAN, RICHARD President 2005 W. CYPRESS CREEK RD STE 207, FORT LAUDERDALE, FL 33309

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
NAME CHANGE AMENDMENT 2013-01-10 CCFINI, INC. No data
REGISTERED AGENT NAME CHANGED 2012-01-23 NEIMAN, RICHARD No data
REGISTERED AGENT ADDRESS CHANGED 2012-01-23 2005 W. CYPRESS CREEK ROAD, SUITE 207, FT LAUDERDALE, FL 33309 No data
CHANGE OF PRINCIPAL ADDRESS 2012-01-23 2005 W. CYPRESS CREEK RD, STE 207, FT. LAUDERDALE, FL 33309 No data
CHANGE OF MAILING ADDRESS 2012-01-23 2005 W. CYPRESS CREEK RD, STE 207, FT. LAUDERDALE, FL 33309 No data
CANCEL ADM DISS/REV 2009-10-02 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
AMENDMENT 1994-05-04 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000260269 LAPSED 99-06050(21) BROWARD COUNTY CIRCUIT COURT 2002-06-12 2007-07-01 $222,757.99 TIMOTHY STRICKLAND, 10245 TWINGATE DRIVE, ALPHARETTA, GA. 30022

Documents

Name Date
Name Change 2013-01-10
ANNUAL REPORT 2012-01-23
ANNUAL REPORT 2011-02-15
ANNUAL REPORT 2010-03-23
REINSTATEMENT 2009-10-02
ANNUAL REPORT 2008-01-16
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-01-12
ANNUAL REPORT 2005-06-29
ANNUAL REPORT 2004-07-07

Date of last update: 04 Feb 2025

Sources: Florida Department of State