| Entity Name: | C.T.C. FINANCIAL & INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Sep 1999 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P99000085223 |
| FEI/EIN Number | 650951093 |
| Address: | 6513 COLUMBIA AVE., LAKE WORTH, FL, 33467 |
| Mail Address: | 6513 COLUMBIA AVE., LAKE WORTH, FL, 33467 |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ORLANDO M | Agent | 11672 SOUTH BREEZE PLACE, WELLINGTON, FL, 33467 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ORLANDO M | President | 6513 COLUMBIA AVE., LAKE WORTH, FL, 33467 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ WENDY C | Vice President | 6513 COLUMBIA AVE., LAKE WORTH, FL, 33467 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ WENDY C | Secretary | 6513 COLUMBIA AVE., LAKE WORTH, FL, 33467 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ORLANDO S | Chief Financial Officer | 2254 NE 3 STREET, N. MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2006-12-12 | 6513 COLUMBIA AVE., LAKE WORTH, FL 33467 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-12-12 | 6513 COLUMBIA AVE., LAKE WORTH, FL 33467 | No data |
| CANCEL ADM DISS/REV | 2006-12-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-07 | 11672 SOUTH BREEZE PLACE, WELLINGTON, FL 33467 | No data |
| CANCEL ADM DISS/REV | 2005-10-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CANCEL ADM DISS/REV | 2003-11-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-12-12 |
| REINSTATEMENT | 2005-10-07 |
| ANNUAL REPORT | 2004-09-23 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2004-04-07 |
| REINSTATEMENT | 2003-11-24 |
| REINSTATEMENT | 2002-05-20 |
| Domestic Profit | 1999-09-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
