| Entity Name: | CENTRAL CAPITAL COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTRAL CAPITAL COMPANY 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: | 28 Oct 2022 (2 years ago) |
| Document Number: | P22000082666 |
| FEI/EIN Number |
92-0911727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7700 Windrose Ave, Plano, TX, 75024, US |
| Mail Address: | 7700 Windrose Ave, Plano, TX, 75024, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hancock Adam | President | 2600 REDDING DR, PLANO, TX, 75093 |
| PERRONE BENJAMIN | Secretary | 1377 MONTGOMERY BELL RD, WESLEY CHAPEL, FL, 33543 |
| Zachos Ryan | Director | 6543 MEANDERING WAY, Lakewood Ranch, FL, 34202 |
| EXP FLA CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-06 | 7700 Windrose Ave, Suite #G300, Plano, TX 75024 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-06 | 7700 Windrose Ave, Suite #G300, Plano, TX 75024 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-06 | 2661 Midway Rd, 200 Warehouse 31, Carrollton, TX 75006 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 2661 Midway Rd, 200 Warehouse 31, Carrollton, TX 75006 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 2661 Midway Rd, c/o Adam Hancock, #200, Carrollton, FL 75006 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-17 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-24 |
| Domestic Profit | 2022-10-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
