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CC MANAGEMENT & TRADING, INC. - Florida Company Profile

Company Details

Entity Name: CC MANAGEMENT & TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CC MANAGEMENT & TRADING, 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: 09 Oct 2001 (23 years ago)
Date of dissolution: 07 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Apr 2022 (3 years ago)
Document Number: P01000098552
FEI/EIN Number 651146916

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

Address: 923 Del Prado Blvd. S., CAPE CORAL, FL, 33990, US
Mail Address: 923 Del Prado Blvd. S., CAPE CORAL, FL, 33990, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DURSCHNABEL TORSTEN Director 923 Del Prado Blvd. S., CAPE CORAL, FL, 33990
DURSCHNABEL KARIN Director 923 Del Prado Blvd. S., CAPE CORAL, FL, 33990
WRIGHT CHRISTINE F Agent 923 Del Prado Blvd. S., CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-07 - -
REGISTERED AGENT ADDRESS CHANGED 2016-04-22 923 Del Prado Blvd. S., 106, CAPE CORAL, FL 33990 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-22 923 Del Prado Blvd. S., Suite 106, CAPE CORAL, FL 33990 -
CHANGE OF MAILING ADDRESS 2016-04-22 923 Del Prado Blvd. S., Suite 106, CAPE CORAL, FL 33990 -
CANCEL ADM DISS/REV 2008-08-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2005-04-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000193220 TERMINATED 1000000257191 LEE 2012-03-09 2032-03-14 $ 1,823.78 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586
J12000193246 TERMINATED 1000000257195 LEE 2012-03-09 2032-03-14 $ 620.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586
J11000385513 TERMINATED 1000000218522 LEE 2011-06-09 2031-06-22 $ 2,121.31 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-07
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State