C.T.C. EQUITIES INC. - Florida Company Profile
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| Entity Name: | C.T.C. EQUITIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 1738 SW BILTMORE ST, PORT ST. LUCIE, FL, 34984 |
| Mail Address: | 1738 SW BILTMORE ST, PORT ST. LUCIE, FL, 34984 |
| ZIP code: | 34984 |
| City: | Port Saint Lucie |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State