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CCL & COMPANY, INC. - Florida Company Profile

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Company Details

Entity Name: CCL & COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CCL & COMPANY, 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: 27 Jan 2000 (25 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P00000011305
FEI/EIN Number 593504820

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1475 HELENA COURT, DELTONA, FL, 32725
Mail Address: 1475 HELENA COURT, DELTONA, FL, 32725
ZIP code: 32725
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAURIA CAROLYN C President 1475 HELENA COURT, DELTONA, FL, 32725
LAURIA ROBERT Secretary 1475 HELENA COURT, DELTONA, FL, 32725
LAURIA ROBERT Treasurer 1475 HELENA COURT, DELTONA, FL, 32725
LAURIA JOSEPH Vice President 1475 HELENA COURT, DELTONA, FL, 32725
LAURIA CRISTINA Vice President 1475 HELENA COURT, DELTONA, FL, 32725
LAURIA ROBERT E Agent 1475 HELENA COURT, DELTONA, FL, 32725

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-23 1475 HELENA COURT, DELTONA, FL 32725 -
CHANGE OF MAILING ADDRESS 2011-04-23 1475 HELENA COURT, DELTONA, FL 32725 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-23 1475 HELENA COURT, DELTONA, FL 32725 -
REGISTERED AGENT NAME CHANGED 2009-02-17 LAURIA, ROBERT E -
CANCEL ADM DISS/REV 2009-02-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2011-04-23
ANNUAL REPORT 2010-04-23
CORAPREIWP 2009-02-17
ANNUAL REPORT 2003-04-21
ANNUAL REPORT 2002-05-06
ANNUAL REPORT 2001-03-07
Domestic Profit 2000-01-27

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Date of last update: 02 Jun 2025

Sources: Florida Department of State