| Entity Name: | C & C USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C & C USA, 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: | 16 Aug 2000 (25 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P00000077604 |
| FEI/EIN Number |
651033028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1097 ALLAMANDA WAY, WESTON, FL, 33327 |
| Mail Address: | 1097 ALLAMANDA WAY, WESTON, FL, 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARFAN HUMBERTO | President | 1097 ALLAMANDA WAY, WESTON, FL, 33327 |
| FARFAN HUMBERTO | Secretary | 1097 ALLAMANDA WAY, WESTON, FL, 33327 |
| FARFAN HUMBERTO | Director | 1097 ALLAMANDA WAY, WESTON, FL, 33327 |
| NAMEN BEATRIZ C | Agent | 1097 ALLAMANDA WAY, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-17 | 1097 ALLAMANDA WAY, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-17 | 1097 ALLAMANDA WAY, WESTON, FL 33327 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-17 | 1097 ALLAMANDA WAY, WESTON, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-21 | NAMEN, BEATRIZ C | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000304231 | TERMINATED | 1000000265182 | MIAMI-DADE | 2012-04-18 | 2032-04-25 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-04-01 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-02-21 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-04-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
