| Entity Name: | C.C.I. INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.C.I. INVESTMENTS, 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: | 15 May 1996 (29 years ago) |
| Date of dissolution: | 22 Nov 2010 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Nov 2010 (14 years ago) |
| Document Number: | P96000043567 |
| FEI/EIN Number |
593380817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2764 SUNSET POINT RD, STE 200, CLEARWATER, FL, 33759, US |
| Mail Address: | 2764 SUNSET POINT RD, STE 200, CLEARWATER, FL, 33759, US |
| ZIP code: | 33759 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BABCOCK C I | President | 2764 SUNSET POINT RD STE 200, CLEARWATER, FL, 33759 |
| BABCOCK C I | Secretary | 2764 SUNSET POINT RD STE 200, CLEARWATER, FL, 33759 |
| BABCOCK C I | Treasurer | 2764 SUNSET POINT RD STE 200, CLEARWATER, FL, 33759 |
| BABCOCK C I | Director | 2764 SUNSET POINT RD STE 200, CLEARWATER, FL, 33759 |
| BASS ROBERT E | Senior Vice President | 2764 SUNSET POINT RD STE 200, CLEARWATER, FL, 33759 |
| KASPER JAMES H | Vice President | 2764 SUNSET POINT RD STE 200, CLEARWATER, FL, 33759 |
| BABCOCK CHRISTOPHER H | Vice President | 2764 SUNSET POINT RD STE 200, CLEARWATER, FL, 33759 |
| TAYLOR JAMES A | Agent | SUITE 200, VERO BEACH, FL, 32963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-11-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-04 | 2764 SUNSET POINT RD, STE 200, CLEARWATER, FL 33759 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-04 | 2764 SUNSET POINT RD, STE 200, CLEARWATER, FL 33759 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-01-19 | SUITE 200, 5070 N. HWY A1A, VERO BEACH, FL 32963 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-11-22 |
| ANNUAL REPORT | 2010-01-26 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-01-03 |
| ANNUAL REPORT | 2007-01-06 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-02-08 |
| ANNUAL REPORT | 2004-01-09 |
| ANNUAL REPORT | 2003-01-10 |
| ANNUAL REPORT | 2002-02-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
