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CCP TRADING COMPANY, INC.

Company Details

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

Agent

Name Role Address
PIMSTEIN ANDRES Agent 7855 SW 164TH PLACE, MIAMI, FL, 33193

President

Name Role Address
PIMSTEIN ANDRES President 7855 SW 164TH PL, MIAMI, FL, 33193

Vice President

Name Role Address
CARRILES ALFREDO Vice President 14556 SW 161 PL, MIAMI, FL, 33196

Chief Financial Officer

Name Role Address
CARRILES ADOLFO Chief Financial Officer 15841 FISHHAWK VIEW DRIVE, LITHIA, FL, 33547

Events

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

Debts

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

Documents

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