| Entity Name: | CTC INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CTC INVESTMENTS, 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: | 26 Feb 1988 (37 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | M69846 |
| FEI/EIN Number |
592873705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 CLEVELAND ST STE 600, CLEARWATER, FL, 34615 |
| Mail Address: | 601 CLEVELAND ST STE 600, CLEARWATER, FL, 34615 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LILLY, CHARLENE M. | Chairman | 1600 GULF BLVD #213, CLEARWATER, FL |
| LILLY, CHARLENE M. | President | 1600 GULF BLVD #213, CLEARWATER, FL |
| MCLAIN, JERRY K. | Treasurer | 2470 ROLLINGVIEW, DUNEDIN, FL |
| LILLY, CHARLENE M. | Agent | 601 CLEVELAND ST STE 600, CLEARWATER, FL, 34615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-08-04 | 601 CLEVELAND ST STE 600, CLEARWATER, FL 34615 | - |
| CHANGE OF MAILING ADDRESS | 1989-08-04 | 601 CLEVELAND ST STE 600, CLEARWATER, FL 34615 | - |
| REGISTERED AGENT NAME CHANGED | 1989-08-04 | LILLY, CHARLENE M. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-08-04 | 601 CLEVELAND ST STE 600, CLEARWATER, FL 34615 | - |
| NAME CHANGE AMENDMENT | 1988-11-28 | CTC INVESTMENTS, INC. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
