| Entity Name: | CCL SERVICES, CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CCL SERVICES, CORPORATION 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: | 15 Sep 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P04000130070 |
| FEI/EIN Number |
202599387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13984 S.W. 139 CT., MIAMI, FL, 33186 |
| Mail Address: | 13984 S.W. 139 CT., MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES MARYONI | Director | 9609 S.W. 152 AVE, MIAMI, FL, 33196 |
| MORALES MARYONI | President | 9609 S.W. 152 AVE, MIAMI, FL, 33196 |
| MAIKEL RUIZ | Vice President | 9609 S.W. 152 AVE, MIAMI, FL, 33196 |
| MORALES MARYONI | Agent | 9609 S.W. 152 AVE, MIAMI, FL, 33196 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000065135 | LEKIAM PRINTING & DESIGN | EXPIRED | 2011-06-28 | 2016-12-31 | - | 9609 S.W. 152 AVE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-07-13 | 13984 S.W. 139 CT., MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2011-07-13 | 13984 S.W. 139 CT., MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2011-06-17 | MORALES, MARYONI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-06-17 | 9609 S.W. 152 AVE, MIAMI, FL 33196 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000000454 | LAPSED | 2013-6152 CA 01 | MIAMI DADE CIRCUIT COURT | 2013-10-29 | 2019-01-03 | $127,525.19 | XEROX CORPORATION, 1301 RIDGEVIEW DRIVE, LEWISVILLE, TX 75067 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-06-17 |
| ANNUAL REPORT | 2010-03-21 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-03-26 |
| ANNUAL REPORT | 2007-03-06 |
| ANNUAL REPORT | 2006-04-14 |
| ANNUAL REPORT | 2005-04-01 |
| Domestic Profit | 2004-09-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
