| Entity Name: | CCN MANAGEMENT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CCN MANAGEMENT SYSTEMS, 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: | 12 Oct 1989 (36 years ago) |
| Date of dissolution: | 05 Oct 1995 (30 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Oct 1995 (30 years ago) |
| Document Number: | L22289 |
| FEI/EIN Number |
591280137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 945 E. PACES FERRY ROAD, SUITE 2000, ATLANTA, GA, 30326 |
| Mail Address: | 945 E. PACES FERRY ROAD, SUITE 2000, ATLANTA, GA, 30326 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEACE JOHN | Chief Executive Officer | TALBOT HOUSE, TABLOT STREET, NOTTINGHAM, ENGLAND, NG1 5HF |
| PEACE JOHN | President | TALBOT HOUSE, TABLOT STREET, NOTTINGHAM, ENGLAND, NG1 5HF |
| ERSKINE JOHN | Vice President | 945 E. PACES FERRY ROAD, SUITE 2000, ATLANTA, GA, 30326 |
| WYGODA JOSEPH | Treasurer | 9 EAST 57TH STREET, NEW YORK, NY, 10022 |
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| TAYLOR, JR., G. KIMBROUGH | Secretary | 100 PEACHTREE STREET, SUITE 2800, ATLANTA, GA, 303094530 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1995-10-05 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CCN, INC.. CORPORATE MERGER NUMBER 500000007445 |
| CHANGE OF MAILING ADDRESS | 1995-10-05 | 945 E. PACES FERRY ROAD, SUITE 2000, ATLANTA, GA 30326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-10-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 1995-10-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-10-05 | 945 E. PACES FERRY ROAD, SUITE 2000, ATLANTA, GA 30326 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| NAME CHANGE AMENDMENT | 1989-11-27 | CCN MANAGEMENT SYSTEMS, INC. | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
