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CTC BANDITS , INC.

Company Details

Entity Name: CTC BANDITS , INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 07 Feb 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Nov 2022 (2 years ago)
Document Number: P12000013012
FEI/EIN Number 46-0619107
Address: 5741 NW 111 STREET, HIALEAH, FL 33012
Mail Address: 5741 NW 111 STREET, HIALEAH, FL 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
RIVERO, MANUEL Agent 5741 NW 111 STREET, HIALEAH, FL 33012

Vice President

Name Role Address
SEGOVIA, DEISY Vice President 5741 NW 111 STREET, HIALEAH, FL 33012

President

Name Role Address
RIVERO, MANUEL President 5741 NW 111 STREET, HIALEAH, FL 33012

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000061490 TRI-COUNTY LEAGUE EXPIRED 2017-06-03 2022-12-31 No data 5741 NW 111 STREET, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-11-21 No data No data
REGISTERED AGENT NAME CHANGED 2022-11-21 RIVERO, MANUEL No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-07-28
REINSTATEMENT 2022-11-21
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-27

Date of last update: 23 Jan 2025

Sources: Florida Department of State