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CC ACQUISITION CORP. - Florida Company Profile

Headquarter

Company Details

Entity Name: CC ACQUISITION CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CC ACQUISITION 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: 14 Nov 2011 (13 years ago)
Date of dissolution: 13 Nov 2020 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 13 Nov 2020 (4 years ago)
Document Number: P11000098442
FEI/EIN Number 35-2442305

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

Address: 220 S. Ridgewood Ave., Daytona Beach, FL, 32114, US
Mail Address: 220 S. Ridgewood Ave., Daytona Beach, FL, 32114, US
ZIP code: 32114
County: Volusia
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CC ACQUISITION CORP., KENTUCKY 0806223 KENTUCKY

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Boone Sam RJr. President 220 S. Ridgewood Ave., Daytona Beach, FL, 32114
Lanni James Vice President 220 S. Ridgewood Ave., Daytona Beach, FL, 32114
Watts Andrew R Vice President 220 S. Ridgewood Ave., Daytona Beach, FL, 32114
Lloyd Robert WJr. Vice President 220 S. Ridgewood Ave., Daytona Beach, FL, 32114
Robinson Anthony M Vice President 220 S. Ridgewood Ave., Daytona Beach, FL, 32114
Calderon Jennifer R Treasurer 615 Crescent Executive Court, Lake Mary, FL, 32746

Events

Event Type Filed Date Value Description
CONVERSION 2020-11-13 - CONVERSION MEMBER. RESULTING CORPORATION WAS L20000354308. CONVERSION NUMBER 500000207295
REGISTERED AGENT NAME CHANGED 2019-09-18 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2019-09-18 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-06 220 S. Ridgewood Ave., Daytona Beach, FL 32114 -
CHANGE OF MAILING ADDRESS 2018-04-06 220 S. Ridgewood Ave., Daytona Beach, FL 32114 -

Documents

Name Date
ANNUAL REPORT 2020-04-22
Reg. Agent Change 2019-09-18
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-15
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-04-12
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-03-27
ANNUAL REPORT 2012-04-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State