| Entity Name: | CCIC HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CCIC HOLDINGS, 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: | 19 Sep 2023 (2 years ago) |
| Document Number: | P23000067582 |
| FEI/EIN Number |
93-3601312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 455 PINELLAS STREET, SUITE 400, CLEARWATER, FL, 33756 |
| Mail Address: | 455 PINELLAS STREET, SUITE 400, CLEARWATER, FL, 33756 |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVAS JORGE P | President | 224 OSCEOLA ROAD, CLEARWATER, FL, 33756 |
| BARRY MICHAEL O | Director | 455 PINELLAS STREET, SUITE 400, CLEARWATER, FL, 33756 |
| STEIN BERNARDO | Director | 455 PINELLAS STREET, SUITE 400, CLEARWATER, FL, 33756 |
| SABATINO KENNETH P | Director | 455 PINELLAS STREET, SUITE 400, CLEARWATER, FL, 33756 |
| NAVAS JORGE P | Agent | 224 OSCEOLA ROAD, BELLEAIR, FL, 33756 |
| NAVAS JORGE P | Director | 224 OSCEOLA ROAD, CLEARWATER, FL, 33756 |
| FERNANDEZ ALAND R | Treasurer | 1310 PRESERVATION WAY, OLDSMAR, FL, 34677 |
| FERNANDEZ ALAND R | Director | 1310 PRESERVATION WAY, OLDSMAR, FL, 34677 |
| AMIN JAY K | Secretary | 312 PONCE DE LEON BOULEVARD, CLEARWATER, FL, 33756 |
| AMIN JAY K | Director | 312 PONCE DE LEON BOULEVARD, CLEARWATER, FL, 33756 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-02-28 |
| Domestic Profit | 2023-09-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
