| Entity Name: | CCFINI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CCFINI, 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: | 20 Aug 1987 (38 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | J88468 |
| FEI/EIN Number |
650007180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2005 W. CYPRESS CREEK RD, STE 207, FT. LAUDERDALE, FL, 33309, US |
| Mail Address: | 2005 W. CYPRESS CREEK RD, STE 207, FT. LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEIMAN NANCY R | Secretary | 2005 W. CYPRESS CREEK RD STE 207, FT. LAUDERDALE, FL, 33309 |
| NEIMAN RICHARD | President | 2005 W. CYPRESS CREEK RD STE 207, FORT LAUDERDALE, FL, 33309 |
| NEIMAN RICHARD | Agent | 2005 W. CYPRESS CREEK ROAD, FT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| NAME CHANGE AMENDMENT | 2013-01-10 | CCFINI, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-23 | NEIMAN, RICHARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-23 | 2005 W. CYPRESS CREEK ROAD, SUITE 207, FT LAUDERDALE, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-23 | 2005 W. CYPRESS CREEK RD, STE 207, FT. LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-23 | 2005 W. CYPRESS CREEK RD, STE 207, FT. LAUDERDALE, FL 33309 | - |
| CANCEL ADM DISS/REV | 2009-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 1994-05-04 | - | - |
| 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 |
| 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: 03 Apr 2025
Sources: Florida Department of State
