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CCCM RETAIL CO. - Florida Company Profile

Company Details

Entity Name: CCCM RETAIL CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CCCM RETAIL 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: 01 Sep 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Aug 2021 (4 years ago)
Document Number: P17000073523
FEI/EIN Number 82-2698760

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

Address: 10459 ULMERTON ROAD, LARGO, FL, 33771, US
Mail Address: 10459 ULMERTON ROAD, LARGO, FL, 33771, US
ZIP code: 33771
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCLAREN SEAN M President 1510 Overcash Dr, Dunedin, FL, 34689
MCLAREN SEAN M Agent 1510 Overcash Drive, Dunedin, FL, 34698

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G04065900055 PLATO'S CLOSET ACTIVE 2004-03-04 2029-12-31 - 10459 ULMERTON RD, LARGO, FL, 33771

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-02-15 1510 Overcash Drive, Dunedin, FL 34698 -
CHANGE OF PRINCIPAL ADDRESS 2021-08-16 10459 ULMERTON ROAD, LARGO, FL 33771 -
CHANGE OF MAILING ADDRESS 2021-08-16 10459 ULMERTON ROAD, LARGO, FL 33771 -
AMENDMENT 2021-08-13 - -
AMENDMENT 2021-01-19 - -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-02-24
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-02-15
Amendment 2021-08-13
ANNUAL REPORT 2021-01-27
Amendment 2021-01-19
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4078518304 2021-01-22 0455 PPS 10500 Ulmerton Rd Ste 306, Largo, FL, 33771-3504
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65400
Loan Approval Amount (current) 65400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 71584
Servicing Lender Name TransPecos Banks, SSB.
Servicing Lender Address 217 W Third St, Pecos, TX, 79772-3120
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Largo, PINELLAS, FL, 33771-3504
Project Congressional District FL-13
Number of Employees 25
NAICS code 448150
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 71584
Originating Lender Name TransPecos Banks, SSB.
Originating Lender Address Pecos, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 65806.93
Forgiveness Paid Date 2021-09-08
1445097301 2020-04-28 0455 PPP 10500 Ulmerton Rd #306, Largo, FL, 33771
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56400
Loan Approval Amount (current) 56400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 71584
Servicing Lender Name TransPecos Banks, SSB.
Servicing Lender Address 217 W Third St, Pecos, TX, 79772-3120
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Largo, PINELLAS, FL, 33771-0001
Project Congressional District FL-13
Number of Employees 25
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 71584
Originating Lender Name TransPecos Banks, SSB.
Originating Lender Address Pecos, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 56924.83
Forgiveness Paid Date 2021-04-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State