SUB CC HOLDINGS INC. - Florida Company Profile
| Entity Name: | SUB CC HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUB CC 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: | 15 Mar 2024 (a year ago) |
| Document Number: | P24000019056 |
| Address: | 5300 WEST ATLANTIC AVENUE SUITE 505, DELRAY BEACH, FL, 33484, US |
| Mail Address: | 5300 WEST ATLANTIC AVENUE SUITE 505, DELRAY BEACH, FL, 33484, US |
| ZIP code: | 33484 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAMES THEODORE | Director | 5300 WEST ATLANTIC AVENUE SUITE 505, DELRAY BEACH, FL, 33484 |
| JAMES THEODORE | President | 5300 WEST ATLANTIC AVENUE SUITE 505, DELRAY BEACH, FL, 33484 |
| JAMES THEODORE | Treasurer | 5300 WEST ATLANTIC AVENUE SUITE 505, DELRAY BEACH, FL, 33484 |
| MAZZA JOSEPH | Director | 5300 WEST ATLANTIC AVENUE SUITE 505, DELRAY BEACH, FL, 33484 |
| MAZZA JOSEPH | Vice President | 5300 WEST ATLANTIC AVENUE SUITE 505, DELRAY BEACH, FL, 33484 |
| GUITINAN MICHAEL | Director | 5300 WEST ATLANTIC AVENUE SUITE 505, DELRAY BEACH, FL, 33484 |
| GUITINAN MICHAEL | Secretary | 5300 WEST ATLANTIC AVENUE SUITE 505, DELRAY BEACH, FL, 33484 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000054301 | CRUZ CTRL CONSULTING LLC | ACTIVE | 2025-04-22 | 2030-12-31 | - | 5300 WEST ATLANTIC AVE, DELRAY BEACH, FL, 33484 |
| Name | Date |
|---|---|
| Domestic Profit | 2024-03-15 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State