| Entity Name: | CCC TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CCC TRADING, 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: | 08 Aug 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: | P07000089471 |
| FEI/EIN Number |
611536630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1155 BRICKELL BAY DRIVE, SUITE 411, MIAMI, FL, 33131 |
| Mail Address: | 1155 BRICKELL BAY DRIVE, SUITE 411, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORA ANDRES ENRIQUE | President | 1155 BRICKELL BAY DRIVE, SUITE 411, MIAMI, FL, 33131 |
| MORA ANDRES ENRIQUE | Director | 1155 BRICKELL BAY DRIVE, SUITE 411, MIAMI, FL, 33131 |
| MORA FREDDY | Vice President | 1155 BRICKELL BAY DRIVE, SUITE 411, MIAMI, FL, 33131 |
| MORA FREDDY | Director | 1155 BRICKELL BAY DRIVE, SUITE 411, MIAMI, FL, 33131 |
| MORA ADRIAN ALBERTO | Vice President | 1155 BRICKELL BAY DRIVE, SUITE 411, MIAMI, FL, 33131 |
| MORA ADRIAN ALBERTO | Director | 1155 BRICKELL BAY DRIVE, SUITE 411, MIAMI, FL, 33131 |
| MORA FREDDY | Agent | 1155 BRICKELL BAY DRIVE, SUITE 411, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-09 |
| Domestic Profit | 2007-08-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
