| Entity Name: | CCDF INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CCDF INVESTMENTS, 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: | 05 Mar 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P12000021921 |
| FEI/EIN Number |
45-5347586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6020 NW 99TH AVENUE, DORAL, FL, 33178, US |
| Mail Address: | 6020 NW 99TH AVENUE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEBALLOS LUZ ZARITZA | President | 10088 NW 88TH TERRACE, DORAL, FL, 33178 |
| CEBALLOS LUZ Z | Agent | 10088 NW 88 TER, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2015-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-14 | CEBALLOS, LUZ ZARITZA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 6020 NW 99TH AVENUE, 302, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 6020 NW 99TH AVENUE, 302, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 10088 NW 88 TER, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| Amendment | 2015-09-14 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-04-29 |
| Domestic Profit | 2012-03-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
