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INVERSIONES CC 3000 CORP - Florida Company Profile

Company Details

Entity Name: INVERSIONES CC 3000 CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVERSIONES CC 3000 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: 16 Jun 2011 (14 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P11000056440
Address: 500 BAYVIEW DR STE #817, SUNNY ISLES, FL, 33160
Mail Address: 500 BAYVIEW DR STE #817, SUNNY ISLES, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAYAN ALEJANDRO GRATEROL President 500 BAYVIEW DR STE #817, SUNNY ISLES, FL, 33160
CEREZO RENIERS Vice President 500 BAYVIEW DR STE #817, SUNNY ISLES, FL, 33160
DAYAN ALEJANDRO GRATEROL Agent 500 BAYVIEW DR STE #817, SUNNY ISLES, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000256742 TERMINATED 1000000584290 MIAMI-DADE 2014-02-20 2024-03-04 $ 380.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
Domestic Profit 2011-06-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State