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C & C FLORIDA CONSTRUCTION INC. - Florida Company Profile

Company Details

Entity Name: C & C FLORIDA CONSTRUCTION INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C & C FLORIDA CONSTRUCTION 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: 04 Jun 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P07000065206
FEI/EIN Number 260280257

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

Address: 8011 N CLARK AVE, TAMPA, FL, 33614, US
Mail Address: PO BOX 15735, TAMPA, FL, 33684, US
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARABALLO YASSER President 8011 N CLARK AVE, TAMPA, FL, 33614
CARABALLO YASSER Agent 8011 N CLARK AVE, TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-07-11 8011 N CLARK AVE, TAMPA, FL 33614 -
CHANGE OF MAILING ADDRESS 2008-07-11 8011 N CLARK AVE, TAMPA, FL 33614 -
REGISTERED AGENT NAME CHANGED 2008-07-11 CARABALLO, YASSER -
REGISTERED AGENT ADDRESS CHANGED 2008-07-11 8011 N CLARK AVE, TAMPA, FL 33614 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000762691 ACTIVE 1000000489970 HILLSBOROU 2013-04-11 2033-04-17 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J13000131046 ACTIVE 1000000412059 HILLSBOROU 2012-12-18 2033-01-16 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2008-07-11
Domestic Profit 2007-06-04

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
311447452 0420600 2007-08-27 3630 LAKE VILLAGE, LAKELAND, FL, 33801
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2007-08-27
Emphasis S: FALL FROM HEIGHT, L: FALL
Case Closed 2007-10-10

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2007-09-21
Abatement Due Date 2007-09-26
Current Penalty 1125.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 10
311306476 0420600 2007-06-12 LAKESIDE VILLAGE BLVD., LAKELAND, FL, 33801
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2007-06-12
Emphasis S: CONSTRUCTION, L: FALL, S: FALL FROM HEIGHT
Case Closed 2007-08-22

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260300 B02
Issuance Date 2007-07-18
Abatement Due Date 2007-07-23
Current Penalty 337.5
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260300 B01
Issuance Date 2007-07-18
Abatement Due Date 2007-07-23
Current Penalty 337.5
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 1
Gravity 01

Date of last update: 02 Apr 2025

Sources: Florida Department of State