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CCMC WIND DOWN, INC. - Florida Company Profile

Company Details

Entity Name: CCMC WIND DOWN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CCMC WIND DOWN, 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: 10 Aug 2023 (2 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 19 Dec 2024 (4 months ago)
Document Number: P23000058829
FEI/EIN Number 331244532

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

Address: 7500 SW 8th Street, Suite 400, Miami, FL, 33144, US
Mail Address: 7500 SW 8th Street, Suite 400, Miami, FL, 33144, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCBRIDE PAUL President 7500 SW 8TH STREET, MIAMI, FL, 33144
MCBRIDE PAUL Chairman 7500 SW 8TH STREET, MIAMI, FL, 33144
Kapusta Claudio Chief Financial Officer 7500 SW 8th Street, Miami, FL, 33144
Johnson Douglas Chief Operating Officer 7500 SW 8th Street, Miami, FL, 33144
Santiago Eric Chief Technical Officer 7500 SW 8th Street, Miami, FL, 33144
Campbell Nick CRO 7500 SW 8th Street, Miami, FL, 33144
McBride Paul Agent 7500 SW 8th Street, Miami, FL, 33144

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2024-12-19 CCMC WIND DOWN, INC. -
AMENDMENT 2024-10-09 - -
CHANGE OF PRINCIPAL ADDRESS 2024-09-20 7500 SW 8th Street, Suite 400, Miami, FL 33144 -
CHANGE OF MAILING ADDRESS 2024-09-20 7500 SW 8th Street, Suite 400, Miami, FL 33144 -
REGISTERED AGENT NAME CHANGED 2024-09-20 McBride, Paul -
REGISTERED AGENT ADDRESS CHANGED 2024-09-20 7500 SW 8th Street, Suite 400, Miami, FL 33144 -

Documents

Name Date
Name Change 2024-12-19
Amendment 2024-10-09
ANNUAL REPORT 2024-09-20
Domestic Profit 2023-08-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State