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CCA INDUSTRIES, INC. - Florida Company Profile

Company Details

Entity Name: CCA INDUSTRIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CCA INDUSTRIES, 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: 30 Mar 2005 (20 years ago)
Document Number: P05000047399
FEI/EIN Number 202680312

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: Post Office Box 2576, Zephyrhills, FL, 33539, US
Address: 37528 Sky Ridge Cir, Dade City, FL, 33525, US
ZIP code: 33525
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Linville Timothy President Post Office Box 2576, Zephyrhills, FL, 33539
Linville Timothy Director Post Office Box 2576, Zephyrhills, FL, 33539
Linville Rosa M Vice President Post Office Box 2576, Zephyrhills, FL, 33539
Linville Rosa M Secretary Post Office Box 2576, Zephyrhills, FL, 33539
Linville Rosa M Treasurer Post Office Box 2576, Zephyrhills, FL, 33539
Linville Rosa M Director Post Office Box 2576, Zephyrhills, FL, 33539
LINVILLE TIMOTHY Agent 37037 SR 54, Zephyrhills, FL, 33541

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-23 37528 Sky Ridge Cir, Dade City, FL 33525 -
CHANGE OF MAILING ADDRESS 2023-04-30 37528 Sky Ridge Cir, Dade City, FL 33525 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-30 37037 SR 54, Zephyrhills, FL 33541 -

Documents

Name Date
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-03-03
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6514527100 2020-04-14 0455 PPP 13010 U.S. 301, DADE CITY, FL, 33525
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 114000
Loan Approval Amount (current) 114000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address DADE CITY, PASCO, FL, 33525-0300
Project Congressional District FL-12
Number of Employees 28
NAICS code 811192
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 114750.5
Forgiveness Paid Date 2020-12-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State