| Entity Name: | CCC GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 09 Sep 1986 (38 years ago) |
| Last Event: | EVENT CONVERTED TO NOTES |
| Event Date Filed: | 09 Sep 1986 (38 years ago) |
| Document Number: | P11368 |
| FEI/EIN Number | 74-2391991 |
| Address: | 5797 DIETRICH RD., SAN ANTONIO, TX 78219-3507 |
| Mail Address: | P O BOX 200350, SAN ANTONIO, TX 78220-0350 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| MOND, LETICIA C | Treasurer | 5797 DIETRICH RD., SAN ANTONIO, TX 78219-3507 |
| Name | Role | Address |
|---|---|---|
| ZEHNER, JASON C | Secretary | 5797 DIETRICH RD., SAN ANTONIO, TX 78219-3507 |
| Name | Role | Address |
|---|---|---|
| GARZA, JOE A | President | 5797 DIETRICH RD., SAN ANTONIO, TX 78219-3507 |
| Name | Role | Address |
|---|---|---|
| JORDAN, RITA K | Director | 5797 DIETRICH RD., SAN ANTONIO, TX 78219-3507 |
| MORAN, JOHN M., Jr. | Director | 5797 DIETRICH RD., SAN ANTONIO, TX 78219-3507 |
| RHODES, ANDREW | Director | P O BOX 200350, SAN ANTONIO, TX 78220-0350 |
| MCCARL, FOSTER J | Director | P O BOX 200350, SAN ANTONIO, TX 78220-0350 |
| Schranz, James | Director | P O BOX 200350, SAN ANTONIO, TX 78220-0350 |
| Rios, Robert | Director | P O BOX 200350, SAN ANTONIO, TX 78220-0350 |
| Name | Role | Address |
|---|---|---|
| CRIDER, ROGER W | Vice President | 5797 DIETRICH RD., SAN ANTONIO, TX 78219-3507 |
| GARY, DANIEL | Vice President | 5797 DIETRICH ROAD, SAN ANTONIO, TX 78219-3507 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000128275 | CCC GROUP | ACTIVE | 2015-12-18 | 2025-12-31 | No data | P.O. BOX 200350, SAN ANTONIO, TX, 78220 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-19 | 5797 DIETRICH RD., SAN ANTONIO, TX 78219-3507 | No data |
| CHANGE OF MAILING ADDRESS | 1995-02-07 | 5797 DIETRICH RD., SAN ANTONIO, TX 78219-3507 | No data |
| REGISTERED AGENT NAME CHANGED | 1992-05-20 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1992-05-20 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| EVENT CONVERTED TO NOTES | 1986-09-09 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-04-17 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
