| Entity Name: | C.T.C. EQUITIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.T.C. EQUITIES 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Sep 1993 (32 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P93000066901 |
| FEI/EIN Number |
650444729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1738 SW BILTMORE ST, PORT ST. LUCIE, FL, 34984 |
| Mail Address: | 1738 SW BILTMORE ST, PORT ST. LUCIE, FL, 34984 |
| ZIP code: | 34984 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPENSCHIED FRED | Director | 1738 SW BILTMORE ST, PORT ST. LUCIE, FL, 34984 |
| PERILLO THOAMS J | Director | 6 RIDGE DRIVE, MELVILLE, NY, 11747 |
| PERILLO CHRISTOPHER | Director | 6 RIDGE DRIVE, MELVILLE, NY, 11747 |
| MOFFATT CYNTHIA | Director | 6 RIDGE DRIVE, MELVILLE, NY, 11747 |
| ESPENSCHIED FRED | Agent | 1738 SW BILTMORE ST, PORT ST. LUCIE, FL, 34984 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-05-21 | 1738 SW BILTMORE ST, PORT ST. LUCIE, FL 34984 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-25 | 1738 SW BILTMORE ST, PORT ST. LUCIE, FL 34984 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-25 | 1738 SW BILTMORE ST, PORT ST. LUCIE, FL 34984 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-21 |
| ANNUAL REPORT | 2000-04-25 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-05-08 |
| ANNUAL REPORT | 1997-05-14 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
