| Entity Name: | CCB USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CCB USA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Aug 2019 (6 years ago) |
| Date of dissolution: | 14 Nov 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Nov 2023 (a year ago) |
| Document Number: | P19000063014 |
| FEI/EIN Number |
61-1937354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 S.W. 13TH STREET - STE. 802, MIAMI, FL, 33130, US |
| Mail Address: | 40 S.W. 13TH STREET - STE. 802, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DYMAX INTERNATIONAL SERVICES, INC. | Agent | - |
| BAZZO ADRIANO V | Director | 40 S.W. 13TH STREET - STE. 802, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-14 | - | - |
| AMENDMENT | 2023-09-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-07-24 | 40 S.W. 13TH STREET - STE. 802, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-24 | DYMAX INTERNATIONAL SERVICES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-24 | 40 S.W. 13TH STREET - STE. 802, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-24 | 40 S.W. 13TH STREET - STE. 802, MIAMI, FL 33130 | - |
| AMENDMENT | 2020-07-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-14 |
| Amendment | 2023-09-11 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-22 |
| Amendment | 2020-07-24 |
| ANNUAL REPORT | 2020-06-29 |
| Domestic Profit | 2019-08-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
