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CCEF INTERNATIONAL INC. - Florida Company Profile

Company Details

Entity Name: CCEF INTERNATIONAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CCEF INTERNATIONAL 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: 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: 24 Feb 2017 (8 years ago)
Document Number: P17000018376
FEI/EIN Number 82-0605457

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3611 WEST BEARSS AVE, TAMPA, FL, 33618, US
Mail Address: 3611 WEST BEARSS AVE, TAMPA, FL, 33618, US
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POON FEI President 3611 WEST BEARSS AVE, TAMPA, FL, 33618
POON FEI Agent 3611 WEST BEARSS AVE, TAMPA, FL, 33618

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000082944 BEARSS CIRCLE K 2655930 EXPIRED 2017-08-04 2022-12-31 - 3611 W BEARSS AVE, TAMPA, FL, 33618

Documents

Name Date
ANNUAL REPORT 2024-05-10
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-28
Domestic Profit 2017-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8693707208 2020-04-28 0455 PPP 3361 W BEARSS AVE, TAMPA, FL, 33618
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22910.15
Loan Approval Amount (current) 22910.15
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33618-1000
Project Congressional District FL-15
Number of Employees 7
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23148.67
Forgiveness Paid Date 2021-05-20
3721538501 2021-02-24 0455 PPS 3611 W Bearss Ave, Tampa, FL, 33618-2513
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22910
Loan Approval Amount (current) 22910
Undisbursed Amount 0
Franchise Name Circle K (C-store Agreement only)
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33618-2513
Project Congressional District FL-15
Number of Employees 6
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23050.6
Forgiveness Paid Date 2021-10-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State