| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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
