| Entity Name: | CCOM GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CCOM GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Nov 2001 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Mar 2023 (2 years ago) |
| Document Number: | P01000107909 |
| FEI/EIN Number |
651152725
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6380 NE 4TH AVE., MIAMI, FL, 33138, US |
| Mail Address: | 6380 NE 4TH AVE., MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CCOM GROUP INC 401(K) PLAN | 2023 | 651152725 | 2024-08-28 | CCOM GROUP INC | 32 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-08-28 |
| Name of individual signing | LOURDES CEPERO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 7868797119 |
| Plan sponsor’s address | 6380 NE 2ND AVENUE, MIAMI, FL, 33138 |
Signature of
| Role | Plan administrator |
| Date | 2023-12-11 |
| Name of individual signing | LOURDES CEPERO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 7868797119 |
| Plan sponsor’s address | 6380 NE 2ND AVENUE, MIAMI, FL, 33138 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-28 |
| Name of individual signing | LOURDES CEPERO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ESTEVES LUIS | Chairman | 940 BELLE MEADE ISLAND DRIVE, MIAMI, FL, 33138 |
| GONZALEZ ESTEVES LUIS | Treasurer | 940 BELLE MEADE ISLAND DRIVE, MIAMI, FL, 33138 |
| MACHADO MANUEL | Chairman | 2127 Brickell Avenue, MIAMI, FL, 33129 |
| MACHADO MANUEL | Secretary | 2127 Brickell Avenue, MIAMI, FL, 33129 |
| GONZALEZ esteves LUIS | Agent | 6380 NE 4TH AVE., MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-03-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-14 | 6380 NE 4TH AVE., MIAMI, FL 33138 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-14 | 6380 NE 4TH AVE., MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-14 | 6380 NE 4TH AVE., MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-26 | GONZALEZ esteves, LUIS | - |
| AMENDMENT | 2019-08-26 | - | - |
| AMENDMENT | 2016-03-28 | - | - |
| CANCEL ADM DISS/REV | 2009-03-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| Amendment | 2023-03-29 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-30 |
| Amendment | 2019-08-26 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5446657107 | 2020-04-13 | 0455 | PPP | 1790 CORAL WAY, CORAL GABLES, FL, 33145-2771 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
