| Entity Name: | CCP TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CCP TRADING COMPANY, 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 7855 SW 164TH PL, MIAMI, FL, 33193 |
| CARRILES ALFREDO | Vice President | 14556 SW 161 PL, MIAMI, FL, 33196 |
| CARRILES ADOLFO | Chief Financial Officer | 15841 FISHHAWK VIEW DRIVE, LITHIA, FL, 33547 |
| PIMSTEIN ANDRES | Agent | 7855 SW 164TH PLACE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-12-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-12 | 15841 FISHHAWK VIEW DR., LITHIA, FL 33547 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-12 | 15841 FISHHAWK VIEW DR., LITHIA, FL 33547 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-03 | 7855 SW 164TH PLACE, MIAMI, FL 33193 | - |
| 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 May 2025
Sources: Florida Department of State
