| Entity Name: | CCII, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CCII, 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: | 03 Jan 2012 (13 years ago) |
| Date of dissolution: | 27 Mar 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Mar 2015 (10 years ago) |
| Document Number: | P12000000397 |
| FEI/EIN Number |
32-0366088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3801 NW 2ND AVENUE, MIAMI, FL, 33137, US |
| Mail Address: | 3801 NW 2ND AVENUE, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN KYLE | President | 3801 NW 2ND AVENUE, MIAMI, FL, 33137 |
| WARREN KYLE | Secretary | 3801 NW 2ND AVENUE, MIAMI, FL, 33137 |
| MARY E. PRADOS CPA PA | Agent | 8740 NE 2ND AVENUE, EL PORTAL, FL, 33138 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000014756 | CARPET CREATIONS | EXPIRED | 2012-02-10 | 2017-12-31 | - | 3801 NW 2ND AVENUE, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-25 | MARY E. PRADOS CPA PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-25 | 8740 NE 2ND AVENUE, EL PORTAL, FL 33138 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000483817 | LAPSED | 1000000600294 | LEON | 2014-03-20 | 2024-05-01 | $ 1,501.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-27 |
| ANNUAL REPORT | 2014-03-25 |
| ANNUAL REPORT | 2013-03-12 |
| Domestic Profit | 2012-01-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
