| Entity Name: | CCS INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CCS INVESTMENT GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Feb 1996 (29 years ago) |
| Document Number: | P96000018535 |
| FEI/EIN Number |
650652198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7102 NW 51 ST., MIAMI, FL, 33166, US |
| Mail Address: | 7198 NW 51 ST., MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTISTEBAN CARLOS | President | 7198 NW. 51 STREET, MIAMI, FL, 33166 |
| SANTISTEBAN CARLOS | Secretary | 7198 NW. 51 STREET, MIAMI, FL, 33166 |
| SANTISTEBAN CARLOS | Director | 7198 NW. 51 STREET, MIAMI, FL, 33166 |
| SANTISTEBAN SILVIA | Vice President | 7198-NW 51 ST., MIAMI, FL, 33166 |
| SANTISTEBAN CARLOS J | Secretary | 7198 NW 51 STREET, MIAMI, FL, 33166 |
| SANTISTEBAN CHRISTINE | Treasurer | 7198 NW 51 ST, MIAMI, FL, 33166 |
| SANTISTEBAN SILVIA | Agent | 7198 NW 51 ST., MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-04 | SANTISTEBAN, SILVIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-04 | 7198 NW 51 ST., MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-23 | 7102 NW 51 ST., MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-25 | 7102 NW 51 ST., MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
