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C & C CORPORATE HOLDING GROUP , INC.

C & C CORPORATE HOLDING GROUP , INC.

Company Details

Entity Name:	C & C CORPORATE HOLDING GROUP , INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
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
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

Agent

Name	Role	Address
Ospina-Arbelaez Maria C	Agent	539 Tabatha Drive, Osteen, FL, 32764

Officer

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

Treasurer

Name	Role	Address
Cardona Gabriella Treasur	Treasurer	P.O. Box 130, Osteen, FL, 32764

Secretary

Name	Role	Address
Ospina Emelia Preside	Secretary	P.O. Box 130, Osteen, FL, 32764

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2024-09-21	539 Tabatha Drive, Osteen, FL 32764	No data
CHANGE OF MAILING ADDRESS	2024-09-21	539 Tabatha Drive, Osteen, FL 32764	No data
CHANGE OF PRINCIPAL ADDRESS	2024-09-21	539 Tabatha Drive, Osteen, FL 32764	No data
REINSTATEMENT	2022-12-05	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	No data	No data
REINSTATEMENT	2020-09-11	No data	No data
REGISTERED AGENT NAME CHANGED	2020-09-11	Ospina-Arbelaez, Maria Catherine	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2014-09-26	No data	No data
REINSTATEMENT	2013-09-08	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2012-09-28	No data	No data
CANCEL ADM DISS/REV	2010-03-02	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2009-09-25	No data	No data

Debts

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
J16000568463	ACTIVE	1000000477941	SEMINOLE	2013-03-26	2026-09-09	$ 20.43	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J12000283476	TERMINATED	1000000262235	ORANGE	2012-04-04	2032-04-18	$ 660.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J10000233863	TERMINATED	1000000140225	ORANGE	2009-09-23	2030-02-16	$ 660.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

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
ANNUAL REPORT	2008-04-14
ANNUAL REPORT	2007-02-26
ANNUAL REPORT	2006-08-21
ANNUAL REPORT	2005-03-06
Domestic Profit	2004-01-09

Date of last update: 02 Feb 2025

Sources: Florida Department of State