| Entity Name: | C.C. TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.C. TRADING, 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: | 02 May 1995 (30 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P95000034288 |
| FEI/EIN Number |
650576752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2980 N. FEDERAL HWY, BOCA RATON, FL, 33431 |
| Mail Address: | 2980 N. FEDERAL HWY, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JENSEN JOHNNY B | President | 2980 N. FEDERAL HWY, BOCA RATON, FL, 33431 |
| JENSEN JOHNNY B | Agent | 2980 N. FEDERAL HWY, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-03 | 2980 N. FEDERAL HWY, BOCA RATON, FL 33431 | - |
| REINSTATEMENT | 2002-04-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-03 | 2980 N. FEDERAL HWY, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-03 | 2980 N. FEDERAL HWY, BOCA RATON, FL 33431 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 1999-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1997-01-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000161922 | ACTIVE | 1000000030635 | 20595 00778 | 2006-07-13 | 2026-07-19 | $ 106,487.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J06000120670 | LAPSED | 50-2006-CC-1791 | PALM BEACH COUNTY | 2006-05-26 | 2011-06-01 | $11,568.38 | JAMES H. BATMASIAN D/B/A INVESTMENTS LIMITED, 215 N. FEDERAL HIGHWAY, BOCA RATON, FL 33432 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-13 |
| ANNUAL REPORT | 2004-01-10 |
| ANNUAL REPORT | 2003-01-10 |
| REINSTATEMENT | 2002-04-03 |
| ANNUAL REPORT | 2000-01-21 |
| REINSTATEMENT | 1999-11-15 |
| ANNUAL REPORT | 1998-02-04 |
| ANNUAL REPORT | 1997-05-08 |
| REINSTATEMENT | 1997-01-13 |
| DOCUMENTS PRIOR TO 1997 | 1995-05-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
