| Entity Name: | C & C CORPORATE HOLDING GROUP , INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C & C CORPORATE HOLDING 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: | 07 Jan 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Dec 2022 (2 years ago) |
| Document Number: | P04000005656 |
| FEI/EIN Number |
202441765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 539 Tabatha Drive, Osteen, FL, 32764, US |
| Mail Address: | 539 Tabatha Drive, Osteen, FL, 32764, US |
| ZIP code: | 32764 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ospina-Arbelaez Maria CPreside | Officer | P.O. Box 130, Osteen, FL, 32764 |
| Ospina-Arbelaez Diego LVice Pr | Officer | P.O. Box 130, Osteen, FL, 32764 |
| Cardona Gabriella Treasur | Treasurer | P.O. Box 130, Osteen, FL, 32764 |
| Ospina Emelia Preside | Secretary | P.O. Box 130, Osteen, FL, 32764 |
| Ospina-Arbelaez Maria C | Agent | 539 Tabatha Drive, Osteen, FL, 32764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-21 | 539 Tabatha Drive, Osteen, FL 32764 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-21 | 539 Tabatha Drive, Osteen, FL 32764 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-21 | 539 Tabatha Drive, Osteen, FL 32764 | - |
| REINSTATEMENT | 2022-12-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-09-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-11 | Ospina-Arbelaez, Maria Catherine | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-09-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000021360 | LAPSED | 10-CA-24370-0 | 9TH CIRCUIT, ORANGE CTY | 2017-12-19 | 2023-01-12 | $523,411.84 | EVERBANK COMMERCIAL FINANCE, INC. F/K/A TYGRIS VENDOR, 10 WATERVIEW BLVD., PARSIPPANY, NJ 07054 |
| J16000632053 | TERMINATED | 1000000721277 | SEMINOLE | 2016-09-02 | 2026-09-21 | $ 1,813.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J14000836063 | ACTIVE | 1000000609593 | PALM BEACH | 2014-04-30 | 2034-08-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J14000843556 | LAPSED | 1000000616992 | SEMINOLE | 2014-04-28 | 2024-08-01 | $ 630.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J14000843572 | LAPSED | 1000000616997 | ORANGE | 2014-04-25 | 2024-08-01 | $ 747.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J14000843564 | LAPSED | 1000000616994 | LEE | 2014-04-24 | 2024-08-01 | $ 1,184.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J14000836055 | LAPSED | 1000000609576 | SEMINOLE | 2014-04-21 | 2024-08-01 | $ 1,950.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13001754978 | LAPSED | 1000000477970 | BROWARD | 2013-12-12 | 2023-12-19 | $ 1,152.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13001559591 | TERMINATED | 1000000477957 | LEON | 2013-10-07 | 2033-10-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000802760 | TERMINATED | 1000000477947 | MIAMI-DADE | 2013-04-22 | 2033-04-24 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-21 |
| AMENDED ANNUAL REPORT | 2023-10-24 |
| ANNUAL REPORT | 2023-03-20 |
| REINSTATEMENT | 2022-12-05 |
| ANNUAL REPORT | 2021-08-10 |
| REINSTATEMENT | 2020-09-11 |
| REINSTATEMENT | 2013-09-08 |
| ANNUAL REPORT | 2011-11-29 |
| ANNUAL REPORT | 2011-06-16 |
| REINSTATEMENT | 2010-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
