| Entity Name: | CCB TRAVEL & CRUISES USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CCB TRAVEL & CRUISES USA, 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: | 24 Jun 2002 (23 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 17 Dec 2015 (9 years ago) |
| Document Number: | P02000069091 |
| FEI/EIN Number |
500003824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1523 SW 191ST LANE, PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 1523 SW 191ST LANE, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTANEDA CAROL | President | 1523 SW 191ST LANE, PEMBROKE PINES, FL, 33029 |
| COHN BARRY | Vice President | 1523 SW 191ST LANE, PEMBROKE PINES, FL, 33029 |
| CASTANEDA CAROL | Agent | .1523 SW 191ST LANE, PEMBROKE PINES, FL, 33029 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000036165 | CCB SERVICES | EXPIRED | 2012-04-16 | 2017-12-31 | - | 269 N. UNIVERSITY DRIVE - SUITE "A", PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-29 | 1523 SW 191ST LANE, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-29 | .1523 SW 191ST LANE, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-29 | 1523 SW 191ST LANE, PEMBROKE PINES, FL 33029 | - |
| NAME CHANGE AMENDMENT | 2015-12-17 | CCB TRAVEL & CRUISES USA, INC | - |
| REINSTATEMENT | 2011-02-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2007-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| Name Change | 2015-12-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
