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  5. CCM INVESTMENT HOLDING CO.

CCM INVESTMENT HOLDING CO. - Florida Company Profile

Company Details

Entity Name: CCM INVESTMENT HOLDING CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CCM INVESTMENT HOLDING CO. 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: 05 Nov 2013 (11 years ago)
Document Number: P13000090262
FEI/EIN Number 46-4037665

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 800 S DOUGLAS RD, STE 1200, CORAL GABLES, FL, 33134, US
Mail Address: 800 S DOUGLAS RD, STE 1200, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
APPLE ROBERT E President 800 S DOUGLAS RD, STE 1200, CORAL GABLES, FL, 33134
DiMarco Paul Vice President 800 S DOUGLAS RD, STE 1200, CORAL GABLES, FL, 33134
DE CARDENAS ALBERTO Secretary 800 S DOUGLAS RD, STE 1200, CORAL GABLES, FL, 33134
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-13 800 S DOUGLAS RD, STE 1200, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-04-13 800 S DOUGLAS RD, STE 1200, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-13
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-22

Companies related by officers

APPLE ROBERT E

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DiMarco Paul

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DE CARDENAS ALBERTO

MASTEC SPAIN, INC. - Active
Domestic Profit (1999 )
DECISIVE COMMUNICATIONS, INC. - Active
Foreign Profit (2016 )
MASTEC BRAZIL II, INC. - Active
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MASTEC SERVICES COMPANY, INC. - Active
Domestic Profit (1997 )
OPTIMA NETWORK SERVICES, INC. - Inactive
Foreign Profit (2012 - 2016)
MASTEC INDUSTRIAL CORP. - Active
Domestic Profit (2015 )
DYNAMIC TOWER SERVICES, INC. - Inactive
Foreign Profit (2015 - 2016)
BOLIVE, LLC - Active
Foreign Limited Liability Co. (2021 )
BOLIVE, LLC - Active
Foreign Limited Liability Co. (2021 )
ALLIANDACH DEVELOPMENT, INC. - Active
Domestic Profit (2000 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
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Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

800 S DOUGLAS RD, STE 1200, CORAL GABLES, FL, 33134, US

MASTEC INTERNATIONAL, LLC MASTEC BRAZIL I, INC. CHURCH & TOWER, INC. MASTEC BRAZIL II, INC. MASTEC VENEZUELA, INC. MASTEC PHILIPPINES, LLC MASTEC SPAIN, INC.

800 S DOUGLAS RD, STE 1200, CORAL GABLES, FL, 33134, US

MASTEC INTERNATIONAL, LLC MASTEC BRAZIL I, INC. CHURCH & TOWER, INC. MASTEC BRAZIL II, INC. MASTEC VENEZUELA, INC. MASTEC PHILIPPINES, LLC MASTEC SPAIN, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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