| Entity Name: | C & C CAPITAL TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C & C CAPITAL TRADING CORP. 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: | 14 Jan 2003 (22 years ago) |
| Date of dissolution: | 30 Jun 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jun 2015 (10 years ago) |
| Document Number: | P03000004936 |
| FEI/EIN Number |
364520006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 888 BRICKELL AVE SUITE PH, MIAMI, FL, 33130, US |
| Mail Address: | 888 BRICKELL AVE SUITE PH, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE NIRO DOUGLAS | Vice President | 888 BRICKELL AVE SUITE PH, MIAMI, FL, 33130 |
| Hocman Morgan | Agent | 888 BRICKELL AVE SUITE PH, MIAMI, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000035310 | BIG FISH | EXPIRED | 2014-04-09 | 2019-12-31 | - | 1770 W FLAGLER ST, SUITE 5, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-06-30 | - | - |
| AMENDMENT | 2014-06-30 | - | - |
| AMENDMENT | 2014-06-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-06-23 | 888 BRICKELL AVE SUITE PH, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-06-23 | 888 BRICKELL AVE SUITE PH, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2014-06-23 | 888 BRICKELL AVE SUITE PH, MIAMI, FL 33130 | - |
| AMENDMENT | 2014-04-25 | - | - |
| AMENDMENT | 2014-03-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-18 | Hocman, Morgan | - |
| REINSTATEMENT | 2005-01-31 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-06-30 |
| Amendment | 2014-06-30 |
| Amendment | 2014-06-23 |
| Amendment | 2014-04-25 |
| Amendment | 2014-03-24 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-07-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-05-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
