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C.C. HOLDING USA, INC. - Florida Company Profile

Company Details

Entity Name: C.C. HOLDING USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C.C. HOLDING USA, 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: 30 Aug 1996 (29 years ago)
Date of dissolution: 24 May 2000 (25 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 May 2000 (25 years ago)
Document Number: P96000072442
FEI/EIN Number 650690251

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

Address: 8738 NW 147TH LANE, MIAMI, FL, 33016, US
Mail Address: P.O. BOX 5668, HIALEAH, FL, 33014
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHIU YU-CHING President 8738 NW 147TH LANE, MIAMI, FL, 33016
CHIU YU-CHING Secretary 8738 NW 147TH LANE, MIAMI, FL, 33016
CHIU YU-CHING Treasurer 8738 NW 147TH LANE, MIAMI, FL, 33016
CHIU YU-CHING Director 8738 NW 147TH LANE, MIAMI, FL, 33016
CHEN MARK Agent 8738 NW 147TH LN, MIAMI, FL, 33018

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2000-05-24 - -
CHANGE OF MAILING ADDRESS 1999-04-14 8738 NW 147TH LANE, MIAMI, FL 33016 -
REGISTERED AGENT NAME CHANGED 1999-04-14 CHEN, MARK -
REGISTERED AGENT ADDRESS CHANGED 1999-04-14 8738 NW 147TH LN, MIAMI, FL 33018 -
CHANGE OF PRINCIPAL ADDRESS 1998-04-29 8738 NW 147TH LANE, MIAMI, FL 33016 -

Documents

Name Date
Voluntary Dissolution 2000-05-24
ANNUAL REPORT 1999-04-14
ANNUAL REPORT 1998-04-29
ANNUAL REPORT 1997-06-20
DOCUMENTS PRIOR TO 1997 1996-08-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State