| Entity Name: | CCF TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CCF TRADING CORP. 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: | 19 Oct 2005 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P05000141927 |
| FEI/EIN Number |
203754296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2606 NW 112TH AVENUE, MIAMI, FL, 33172 |
| Mail Address: | 2606 NW 112TH AVENUE, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMPANICO DA FONSECACARLOS D | Director | 5100 NW 106 AVE., MIAMI, FL, 33178 |
| CAMPANICO DA FONSECACARLOS D | President | 5100 NW 106 AVE., MIAMI, FL, 33178 |
| CAMPANICO RINCON MARIA D | Director | 5100 NW 106 AVE., MIAMI, FL, 33178 |
| CAMPANICO RINCON MARIA D | Vice President | 5100 NW 106 AVE., MIAMI, FL, 33178 |
| CAMPANICO RINCON MARIA D | Secretary | 5100 NW 106 AVE., MIAMI, FL, 33178 |
| CAMPANICO RINCON MARIA D | Treasurer | 5100 NW 106 AVE., MIAMI, FL, 33178 |
| CAMPANICO RINCON ANTONIO D | Director | 5100 NW 106 AVE, MIAMI, FL, 33178 |
| CAMPANICO RINCON MARIA R | Agent | 2606 NW 112TH AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-19 | CAMPANICO RINCON, MARIA RA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-11 | 2606 NW 112TH AVENUE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-11 | 2606 NW 112TH AVENUE, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-11 | 2606 NW 112TH AVENUE, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-02-19 |
| ANNUAL REPORT | 2008-03-08 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-05-11 |
| Domestic Profit | 2005-10-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
