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C & C SITE DEVELOPMENT INC. - Florida Company Profile

Company Details

Entity Name: C & C SITE DEVELOPMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C & C SITE DEVELOPMENT 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: 21 Dec 1995 (29 years ago)
Date of dissolution: 30 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2024 (a year ago)
Document Number: P95000096623
FEI/EIN Number 593345219

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 680 N SR 415, OSTEEN, FL, 32764
Mail Address: PO Box 115, OSTEEN, FL, 32764, US
ZIP code: 32764
County: Volusia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
C & C SITE DEVELOPMENT INC 401(K) PROFIT SHARING PLAN & TRUST 2023 593345219 2024-04-01 C & C SITE DEVELOPMENT INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238900
Sponsor’s telephone number 4076882657
Plan sponsor’s address PO BOX 115, OSTEEN, FL, 327640115

Signature of

Role Plan administrator
Date 2024-04-01
Name of individual signing ERISA FIDUCIARY SERVICES, INC
Valid signature Filed with authorized/valid electronic signature
C & C SITE DEVELOPMENT INC 401(K) PROFIT SHARING PLAN & TRUST 2022 593345219 2023-04-07 C & C SITE DEVELOPMENT INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238900
Sponsor’s telephone number 4076882657
Plan sponsor’s address PO BOX 115, OSTEEN, FL, 327640115

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2023-04-07
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
C & C SITE DEVELOPMENT INC 401(K) PROFIT SHARING PLAN & TRUST 2021 593345219 2022-04-13 C & C SITE DEVELOPMENT INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238900
Sponsor’s telephone number 4076882657
Plan sponsor’s address PO BOX 115, OSTEEN, FL, 327640115

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2022-04-13
Name of individual signing RAE JUHL
Valid signature Filed with authorized/valid electronic signature
C & C SITE DEVELOPMENT INC 401(K) PROFIT SHARING PLAN & TRUST 2020 593345219 2021-04-02 C & C SITE DEVELOPMENT INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238900
Sponsor’s telephone number 4076882657
Plan sponsor’s address PO BOX 115, OSTEEN, FL, 327640115

Signature of

Role Plan administrator
Date 2021-04-02
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
C & C SITE DEVELOPMENT INC 401(K) PROFIT SHARING PLAN & TRUST 2019 593345219 2020-04-09 C & C SITE DEVELOPMENT INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238900
Sponsor’s telephone number 4076882657
Plan sponsor’s address 1270 DEER PATH DR, OSTEEN, FL, 327649765

Signature of

Role Plan administrator
Date 2020-04-09
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
JUHL RAE L President 680 N SR 415, Osteen, FL, 32764
JUHL ANDREW R Vice President 680 N SR 415, Osteen, FL, 32764
JUHL RAE L Agent 2648 Winnemisssett Oaks Dr, Deland, FL, 32724

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-30 - -
REGISTERED AGENT ADDRESS CHANGED 2023-04-18 2648 Winnemisssett Oaks Dr, Deland, FL 32724 -
CHANGE OF MAILING ADDRESS 2020-01-20 680 N SR 415, OSTEEN, FL 32764 -
REGISTERED AGENT NAME CHANGED 2012-03-19 JUHL, RAE L -
REVOCATION OF VOLUNTARY DISSOLUT 2012-03-14 - -
VOLUNTARY DISSOLUTION 2012-02-01 - -
CHANGE OF PRINCIPAL ADDRESS 2001-01-19 680 N SR 415, OSTEEN, FL 32764 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-30
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2501118410 2021-02-03 0491 PPS 680 N State Road 415, Osteen, FL, 32764-9010
Loan Status Date 2021-11-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 167800
Loan Approval Amount (current) 167800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Osteen, VOLUSIA, FL, 32764-9010
Project Congressional District FL-07
Number of Employees 15
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 94528
Originating Lender Name Fairwinds CU
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 168941.97
Forgiveness Paid Date 2021-10-08
7970487208 2020-04-28 0491 PPP 1270 Deer Path Dr, OSTEEN, FL, 32764
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 194500
Loan Approval Amount (current) 194500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OSTEEN, VOLUSIA, FL, 32764-0001
Project Congressional District FL-07
Number of Employees 20
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 94528
Originating Lender Name Fairwinds CU
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 166292.95
Forgiveness Paid Date 2021-05-24

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1103899 Intrastate Non-Hazmat 2003-01-27 24000 2002 1 1 Exempt For Hire
Legal Name C & C SITE DEVELOPMENT INC
DBA Name -
Physical Address 680 NORTH STATE ROAD 415, OSTEEN , FL, 32764, US
Mailing Address 680 NORTH STATE ROAD 415, OSTEEN , FL, 32764, US
Phone (407) 688-2657
Fax (407) 688-2678
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Mar 2025

Sources: Florida Department of State