Entity Name: | CCP TRADING COMPANY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 31 May 2005 (20 years ago) |
Date of dissolution: | 03 Dec 2008 (16 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 03 Dec 2008 (16 years ago) |
Document Number: | P05000078709 |
FEI/EIN Number | 202925318 |
Address: | 15841 FISHHAWK VIEW DR., LITHIA, FL, 33547 |
Mail Address: | 15841 FISHHAWK VIEW DR., LITHIA, FL, 33547 |
ZIP code: | 33547 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PIMSTEIN ANDRES | Agent | 7855 SW 164TH PLACE, MIAMI, FL, 33193 |
Name | Role | Address |
---|---|---|
PIMSTEIN ANDRES | President | 7855 SW 164TH PL, MIAMI, FL, 33193 |
Name | Role | Address |
---|---|---|
CARRILES ALFREDO | Vice President | 14556 SW 161 PL, MIAMI, FL, 33196 |
Name | Role | Address |
---|---|---|
CARRILES ADOLFO | Chief Financial Officer | 15841 FISHHAWK VIEW DRIVE, LITHIA, FL, 33547 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2008-12-03 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2007-10-12 | 15841 FISHHAWK VIEW DR., LITHIA, FL 33547 | No data |
CHANGE OF MAILING ADDRESS | 2007-10-12 | 15841 FISHHAWK VIEW DR., LITHIA, FL 33547 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2007-01-03 | 7855 SW 164TH PLACE, MIAMI, FL 33193 | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J08000446709 | LAPSED | 502008CA011131XXXXMBAB | CIRCUIT COURT, PALM BEACH COUN | 2008-12-11 | 2013-12-24 | $207,000.00 | DANIEL M. LANDIS, 980 N. FEDERAL HIGHWAY, SUITE 302, BOCA RATON, FL 33432 |
Name | Date |
---|---|
Voluntary Dissolution | 2008-12-03 |
ANNUAL REPORT | 2008-01-05 |
ANNUAL REPORT | 2007-01-03 |
ANNUAL REPORT | 2006-04-14 |
Domestic Profit | 2005-05-31 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State