Entity Name: | CCH INVESTMENTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CCH 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: | 28 Jul 2014 (11 years ago) |
Date of dissolution: | 28 Jul 2014 (11 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 28 Jul 2014 (11 years ago) |
Document Number: | P01000064669 |
FEI/EIN Number |
582648543
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1267 N. STATE ROUTE 123, LEBANON, OH, 45036 |
Mail Address: | 1267 N. STATE ROUTE 123, LEBANON, OH, 45036 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TRUESDELL GREGORY M | Director | 1267 N. STATE ROUTE 123, LEBANON, OH, 45036 |
TRUESDELL GREGORY M | President | 1267 N. STATE ROUTE 123, LEBANON, OH, 45036 |
THOMAS STEVEN | Treasurer | 2611 ANDERSON FERRY RD, CINCINNATI, OH, 45238 |
HETZ CHRISTINE | Secretary | 8314 WHISPERING VALLEY DR, CINCINNATI,, OH, 45247 |
FLETCHER ROBIN | Agent | 811 TURNBERRY WAY, NICEVILLE, FL, 32578 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2014-07-28 | - | - |
VOLUNTARY DISSOLUTION | 2014-07-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-03-10 | 1267 N. STATE ROUTE 123, LEBANON, OH 45036 | - |
CHANGE OF MAILING ADDRESS | 2011-03-10 | 1267 N. STATE ROUTE 123, LEBANON, OH 45036 | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-11-10 | 811 TURNBERRY WAY, NICEVILLE, FL 32578 | - |
CANCEL ADM DISS/REV | 2008-11-10 | - | - |
REGISTERED AGENT NAME CHANGED | 2008-11-10 | FLETCHER, ROBIN | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
Name | Date |
---|---|
Voluntary Dissolution | 2014-07-28 |
ANNUAL REPORT | 2014-04-23 |
ANNUAL REPORT | 2013-01-28 |
ANNUAL REPORT | 2012-09-14 |
ANNUAL REPORT | 2011-03-10 |
ANNUAL REPORT | 2010-04-22 |
ANNUAL REPORT | 2009-06-24 |
REINSTATEMENT | 2008-11-10 |
ANNUAL REPORT | 2007-02-26 |
ANNUAL REPORT | 2006-07-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State