| Entity Name: | CAPITAL CHOICE CONSUMER CREDIT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL CHOICE CONSUMER CREDIT, 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: | 23 Feb 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000019180 |
| FEI/EIN Number |
650987834
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9590 NW 25TH STREET, MIAMI, FL, 33172 |
| Mail Address: | 9590 NW 25TH STREET, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARIDAD MARTINEZ | Director | 9590 NW 25TH STREET, MIAMI, FL, 33172 |
| CARIDAD MARTINEZ | President | 9590 NW 25TH STREET, MIAMI, FL, 33172 |
| TRAINOR DIANE M | Agent | 9200 SOUTH DADELAND BLVD., MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-08-08 | 9590 NW 25TH STREET, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2002-08-08 | 9590 NW 25TH STREET, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2002-08-08 | TRAINOR, DIANE MESQ | - |
| AMENDMENT | 2001-05-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-08-08 |
| Amendment | 2001-05-23 |
| ANNUAL REPORT | 2001-04-03 |
| Domestic Profit | 2000-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
