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CCIS, CORP. - Florida Company Profile

Company Details

Entity Name: CCIS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CCIS, 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: 02 Oct 2006 (19 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P06000126371
FEI/EIN Number 205653452

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4924 LYFORD CAY RD, TAMPA, FL, 33629
Mail Address: 4924 LYFORD CAY RD, TAMPA, FL, 33629
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ CARLOS R Director 4924 LYFORD CAY RD, TAMPA, FL, 33629
JIMENEZ CARLOS R President 4924 LYFORD CAY RD, TAMPA, FL, 33629
MATTEI ANA M Director 4924 LYFORD CAY RD, TAMPA, FL, 33629
MATTEI ANA M Secretary 4924 LYFORD CAY RD, TAMPA, FL, 33629
MATTEI ANA M Treasurer 4924 LYFORD CAY RD, TAMPA, FL, 33629
RAMOS JOSE S Agent 2344 CRESTOVER LANE, WESLEY CHAPEL, FL, 33543

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-02 4924 LYFORD CAY RD, TAMPA, FL 33629 -
CHANGE OF MAILING ADDRESS 2012-03-02 4924 LYFORD CAY RD, TAMPA, FL 33629 -
CANCEL ADM DISS/REV 2009-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2007-08-02 2344 CRESTOVER LANE, WESLEY CHAPEL, FL 33543 -

Documents

Name Date
ANNUAL REPORT 2014-03-04
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-03-02
ANNUAL REPORT 2011-04-04
ANNUAL REPORT 2010-04-09
REINSTATEMENT 2009-10-01
ANNUAL REPORT 2008-09-12
ANNUAL REPORT 2007-08-02
Domestic Profit 2006-10-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State