| Entity Name: | CENTRAL CREDIT MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTRAL CREDIT MANAGEMENT, 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: | 24 Sep 2003 (22 years ago) |
| Date of dissolution: | 06 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Feb 2024 (a year ago) |
| Document Number: | P03000105125 |
| FEI/EIN Number |
200253906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9450 SUNSET DRIVE, MIAMI, FL, 33173, US |
| Mail Address: | 9450 SUNSET DRIVE, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES LUIS | President | 9450 SUNSET DRIVE, MIAMI, FL, 33173 |
| JEREZ TORRES JOSEFINA | Secretary | 9450 SUNSET DRIVE, MIAMI, FL, 33173 |
| Torres Jose | Manager | 9450 SUNSET DRIVE, MIAMI, FL, 33173 |
| TORRES LUIS | Agent | 9450 SUNSET DRIVE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-18 | 9450 SUNSET DRIVE, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-09-03 | 9450 SUNSET DRIVE, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2013-09-03 | 9450 SUNSET DRIVE, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-04 | TORRES, LUIS | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-06 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
