| Entity Name: | CCTI-USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CCTI-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: |
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: | 05 Feb 2020 (5 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 20 Dec 2022 (2 years ago) |
| Document Number: | P20000012684 |
| FEI/EIN Number |
92-2825513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23123 State Road 7, Suite 260, boca raton, FL, 33428, US |
| Mail Address: | 5944 Coral Ridge Drive, #232, Coral Springs, FL, 33076, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOENCH HANS | President | 5944 CORAL RIDGE DRIVE, CORAL SPRING, FL, 33076 |
| LUCAS BRAD | Chief Executive Officer | 5258 MILTON ROAD, CARLSBAD, CA, 92008 |
| POTTINGER MARLINE | Agent | 5944 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33076 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000020923 | CCTI-USA INC. | ACTIVE | 2020-02-17 | 2025-12-31 | - | 23123 STATE ROAD 7, SUITE 260, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-21 | 23123 State Road 7, Suite 260, boca raton, FL 33428 | - |
| NAME CHANGE AMENDMENT | 2022-12-20 | CCTI-USA, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-24 | 23123 State Road 7, Suite 260, boca raton, FL 33428 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| AMENDED ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2023-01-27 |
| Name Change | 2022-12-20 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-01-29 |
| Domestic Profit | 2020-02-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
