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CC&D LOGISTICS, INC. - Florida Company Profile

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Company Details

Entity Name: CC&D LOGISTICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CC&D LOGISTICS, 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: 24 Jan 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: P20000009228
FEI/EIN Number 84-4455586

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

Address: 2723 SW 32ND ST, cape coral, FL, 33914, UN
Mail Address: 2723 SW 32ND ST, cape coral, FL, 33914, UN
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Arevalo Humberto President 2723 SW 32ND ST, CAPE CORAL, FL, 33914
AREVALO HUMBERTO Agent 15753 SW 146 TERRACE, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-11-14 2723 SW 32ND ST, cape coral, FL 33914 UN -
CHANGE OF MAILING ADDRESS 2022-11-14 2723 SW 32ND ST, cape coral, FL 33914 UN -

Documents

Name Date
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-04-13
Domestic Profit 2020-01-24

USAspending Awards / Financial Assistance

Date:
2020-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-600000.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State