| Entity Name: | CCS NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CCS NORTH AMERICA, 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: | 20 Mar 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P02000030655 |
| FEI/EIN Number |
043663518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4001 Gulf Shore Blvd North, NAPLES, FL, 34103, US |
| Mail Address: | 4001 Gulf Shore Blvd North, NAPLES, FL, 34103, US |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORGAN JAMES R | Treasurer | 2425 TAMIAMI TRAIL NO, STE 214, NAPLES, FL, 34103 |
| CCS NORTH AMERICA, INC. | Agent | - |
| MORGAN JAMES R | Director | 2425 TAMIAMI TRAIL N. STE 214, NAPLES, FL, 34103 |
| MORGAN JAMES R | Secretary | 2425 TAMIAMI TRAIL N, STE 214, NAPLES, FL, 34103 |
| MORGAN JAMES R | President | 2425 TAMIAMI TRAIL N. STE 214, NAPLES, FL, 34103 |
| MORGAN JAMES R | Vice President | 2425 TAMIAMI TRAIL N. STE 214, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-20 | 4001 Gulf Shore Blvd N, Apt 1105, Naples, FL 34103 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-20 | CCS North America Inc | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-14 | 4001 Gulf Shore Blvd North, Apt 1105, NAPLES, FL 34103 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-14 | 4001 Gulf Shore Blvd North, Apt 1105, NAPLES, FL 34103 | - |
| NAME CHANGE AMENDMENT | 2016-05-26 | CCS NORTH AMERICA, INC. | - |
| REINSTATEMENT | 2010-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-03-14 |
| Name Change | 2016-05-26 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
