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CCCM INCORPORATED - Florida Company Profile

Company Details

Entity Name: CCCM INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CCCM INCORPORATED 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: 17 Jan 2018 (7 years ago)
Document Number: P18000005458
FEI/EIN Number 82-4081290

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

Address: 138 Gulf Club Dr, KEY WEST, FL, 33040, US
Mail Address: 138 Golf Club Dr, Key West, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Malvino Claudio President 138 Golf Club Dr, Key West, FL, 33040
MALVINO CLAUDIO Agent 138 Golf Club Dr, Key West, FL, 33040

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000104077 HOME INVESTMENT REALTY EXPIRED 2019-09-23 2024-12-31 - 12, KESTRAL WAY, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-03-24 138 Gulf Club Dr, KEY WEST, FL 33040 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-24 138 Golf Club Dr, Key West, FL 33040 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-24 138 Gulf Club Dr, KEY WEST, FL 33040 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-03-19
Domestic Profit 2018-01-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State