| Entity Name: | C & C GROUP USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C & C GROUP USA 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: | 23 Aug 2011 (14 years ago) |
| Date of dissolution: | 03 Jun 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jun 2019 (6 years ago) |
| Document Number: | P11000075208 |
| FEI/EIN Number |
453063845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1031 IVES DAIRY RD, MIAMI, FL, 33179, US |
| Mail Address: | 1031 IVES DAIRY RD SUITE 228, miami, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| R & P ACCOUNTING & TAXES, INC. | Agent | - |
| FERNANDEZ CLAUDIO | President | 1031 IVES DAIRY RD SUITE 228, miami, FL, 33179 |
| Dominguez Ramon I | Vice President | 1031 IVES DAIRY RD, MIAMI, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000042434 | CCG PRO | EXPIRED | 2019-04-03 | 2024-12-31 | - | 1031 IVES DAIRY RD SUITE 228, MIAMI, FL, 33179 |
| G16000032014 | REGIONS SERVICES | EXPIRED | 2016-03-29 | 2021-12-31 | - | 20533 BISCAYNE BLVD SUITE 4-1110, MIAMI, FL, 33180 |
| G14000048970 | XRAY SECURED RECYCLING | EXPIRED | 2014-05-19 | 2019-12-31 | - | 1948 NE 148 STREET, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-06-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-01 | 1031 IVES DAIRY RD, SUITE 228, MIAMI, FL 33179 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-20 | 1031 IVES DAIRY RD, SUITE 228, MIAMI, FL 33179 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000682431 | TERMINATED | 1000000680790 | MIAMI-DADE | 2015-06-08 | 2035-06-17 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-06-03 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-03-25 |
| ANNUAL REPORT | 2013-02-19 |
| ANNUAL REPORT | 2012-04-27 |
| Domestic Profit | 2011-08-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
