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CCI OF ORMOND BEACH, INC. - Florida Company Profile

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Company Details

Entity Name: CCI OF ORMOND BEACH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CCI OF ORMOND BEACH, 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 Feb 1996 (29 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P96000010841
FEI/EIN Number 593414894

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

Address: 24 OCEAN SHORE BLVD, GRANADA PLAZA, ORMOND BCH, FL, 32176, US
Mail Address: 1371 PALMETTO PARK ROAD, BOCA RATON, FL, 33486, US
ZIP code: 32176
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COSENTINO JAMES A President 4225 GENESSEE ST, CHEETOWAGA, NY
SIEGEL NAT Agent 1371 PALMETTO PARK RD, BOCA RATON, FL, 33486

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF MAILING ADDRESS 2005-05-02 24 OCEAN SHORE BLVD, GRANADA PLAZA, ORMOND BCH, FL 32176 -
REGISTERED AGENT ADDRESS CHANGED 2005-05-02 1371 PALMETTO PARK RD, BOCA RATON, FL 33486 -
CHANGE OF PRINCIPAL ADDRESS 2000-04-18 24 OCEAN SHORE BLVD, GRANADA PLAZA, ORMOND BCH, FL 32176 -
REGISTERED AGENT NAME CHANGED 1997-04-08 SIEGEL, NAT -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03000305914 TERMINATED 1000000002276 5210 3193 2003-11-20 2008-12-18 $ 82,124.94 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-04-23
ANNUAL REPORT 2003-04-11
ANNUAL REPORT 2002-01-24
ANNUAL REPORT 2001-02-06
ANNUAL REPORT 2000-04-18
ANNUAL REPORT 1999-04-29
ANNUAL REPORT 1998-05-15

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Date of last update: 01 Jun 2025

Sources: Florida Department of State