| Entity Name: | CCCA INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CCCA INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Jul 2012 (13 years ago) |
| Document Number: | P12000065296 |
| FEI/EIN Number |
46-0656100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3330 NE 190 STREET, APT 1019, Miami, FL, 33180, US |
| Mail Address: | 3330 NE 190 STREET, APT 1019, Miami, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SABOGAL CARLOS A | President | 3330 NE 190 STREET, Miami, FL, 33180 |
| ROSALES LILIANA T | Vice President | 3330 NE 190 STREET, Miami, FL, 33180 |
| SABOGAL CARLOS A | Agent | 3330 NE 190TH ST, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 3330 NE 190 STREET, APT 1019, Miami, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 3330 NE 190 STREET, APT 1019, Miami, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | SABOGAL, CARLOS ANDRES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 3330 NE 190TH ST, APT 1019, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-12-13 |
| AMENDED ANNUAL REPORT | 2023-12-04 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-09-18 |
| ANNUAL REPORT | 2019-05-08 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
