| Entity Name: | C & C ACCOUNTING, TAXES & INVESTIGATION CONSULTING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 May 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P06000074078 |
| FEI/EIN Number | 274566949 |
| Mail Address: | PO BOX 307, FORT MYERS, FL, 33902 |
| Address: | 1625 SE 13th Ter, CAPE CORAL, FL, 33990, US |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIMPICO ALYSIA | Agent | 2702 NE 1ST AVENUE, CAPE CORAL, FL, 33909 |
| Name | Role | Address |
|---|---|---|
| TIMPICO ALYSIA S | President | 2023 NW 23RD ST, CAPE CORAL, FL, 33993 |
| HEMMINGS CLIVE O | President | 1625 SE 13TH TERRACE, CAPE CORAL, FL, 33990 |
| Varma Debra | President | 706 Pennsylvania Ave, Schenectady, NY, 12303 |
| Lomat Tahal Deliah | President | 106-05 115th Ave, Jamaica, NY, 11436 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000091804 | CAM TRAVEL AND CRUISE | EXPIRED | 2015-09-05 | 2020-12-31 | No data | PO BOX 307, FORT MYERS, FL, 33902 |
| G09000144720 | C&C PRIVATE INVESTIGATION INC | EXPIRED | 2009-08-11 | 2014-12-31 | No data | PO BOX 307, FORT MYERS, FL, 33902 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-12 | 1625 SE 13th Ter, CAPE CORAL, FL 33990 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-15 | 2702 NE 1ST AVENUE, CAPE CORAL, FL 33909 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-01-17 | TIMPICO, ALYSIA | No data |
| CANCEL ADM DISS/REV | 2009-11-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000932031 | TERMINATED | 1000000300496 | LEE | 2012-11-20 | 2022-12-05 | $ 301.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-06-16 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-02-15 |
| ANNUAL REPORT | 2011-01-17 |
| ANNUAL REPORT | 2010-02-19 |
| REINSTATEMENT | 2009-11-05 |
| ANNUAL REPORT | 2008-05-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
