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CC4 ACQUISITION INC.

Company Details

Entity Name: CC4 ACQUISITION INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 05 Oct 2004 (20 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P04000137728
FEI/EIN Number NOT APPLICABLE
Address: 220 ALHAMBRA CIRCLE, SUITE 304, CORAL GABLES, FL, 33134, US
Mail Address: 220 ALHAMBRA CIRCLE, SUITE 304, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
MURAI WALD BIONDO & MORENO, P.A. Agent

Director

Name Role Address
DE LA CRUZ CARLOS M Director 220 ALHAMBRA CIRCLE, SUITE 304, CORAL GABLES, FL, 33134
DE LA CRUZ ALBERTO E Director 220 ALHAMBRA CIRCLE, SUITE 304, CORAL GABLES,, FL, 33134
RIVERA ALBERTO Director 220 ALHAMBRA CIRCLE, SUITE 304, CORAL GABLES, FL, 33134

Chairman

Name Role Address
DE LA CRUZ CARLOS M Chairman 220 ALHAMBRA CIRCLE, SUITE 304, CORAL GABLES, FL, 33134

President

Name Role Address
DE LA CRUZ ALBERTO E President 220 ALHAMBRA CIRCLE, SUITE 304, CORAL GABLES,, FL, 33134
RIVERA ALBERTO President 220 ALHAMBRA CIRCLE, SUITE 304, CORAL GABLES, FL, 33134

Treasurer

Name Role Address
DE LA CRUZ ALBERTO E Treasurer 220 ALHAMBRA CIRCLE, SUITE 304, CORAL GABLES,, FL, 33134

Vice President

Name Role Address
RIVERA ALBERTO Vice President 220 ALHAMBRA CIRCLE, SUITE 304, CORAL GABLES, FL, 33134
BRAVO JULIO Vice President 220 ALHAMBRA CIRCLE, SUITE 304, CORAL GABLES, FL, 33134

Secretary

Name Role Address
RIVERA ALBERTO Secretary 220 ALHAMBRA CIRCLE, SUITE 304, CORAL GABLES, FL, 33134

Assistant Secretary

Name Role Address
BRAVO JULIO Assistant Secretary 220 ALHAMBRA CIRCLE, SUITE 304, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
REGISTERED AGENT NAME CHANGED 2011-03-03 MURAI WALD BIONDO MORENO, P.A. No data
REGISTERED AGENT ADDRESS CHANGED 2010-02-17 1200 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 No data
CHANGE OF PRINCIPAL ADDRESS 2008-03-03 220 ALHAMBRA CIRCLE, SUITE 304, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2008-03-03 220 ALHAMBRA CIRCLE, SUITE 304, CORAL GABLES, FL 33134 No data

Documents

Name Date
ANNUAL REPORT 2013-02-27
ANNUAL REPORT 2012-02-03
ANNUAL REPORT 2011-03-03
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-03-03
ANNUAL REPORT 2007-03-26
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-01-28
Domestic Profit 2004-10-05

Date of last update: 03 Feb 2025

Sources: Florida Department of State