| Entity Name: | CTT INDUSTRIAL SUPPLIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CTT INDUSTRIAL SUPPLIES, 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: | 20 Dec 1999 (25 years ago) |
| Date of dissolution: | 03 Mar 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Mar 2010 (15 years ago) |
| Document Number: | P99000110553 |
| FEI/EIN Number |
650973731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2760 W. 84 ST., BAY 5, HIALEAH, FL, 33016 |
| Mail Address: | 2760 W. 84 ST., BAY 5, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE JUAN LUIS | President | 2760 W. 84 ST. BAY 5, HIALEAH, FL, 33016 |
| DE JUAN LUIS | Vice President | 2760 W. 84 ST. BAY 5, HIALEAH, FL, 33016 |
| DE JUAN MARIBEL | Treasurer | 2760 W. 84 ST. BAY 5, HIALEAH, FL, 33016 |
| DE JUAN MARIBEL | Secretary | 2760 W. 84 ST. BAY 5, HIALEAH, FL, 33016 |
| DE JUAN LUIS | Agent | 2760 W. 84 ST., HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-03-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-05 | 2760 W. 84 ST., BAY 5, HIALEAH, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-23 | 2760 W. 84 ST., BAY 5, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-23 | 2760 W. 84 ST., BAY 5, HIALEAH, FL 33016 | - |
| AMENDMENT | 2003-04-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000580939 | LAPSED | CACE-12-011836 | BROWARD COUNTY CIRCUIT COURT | 2012-08-29 | 2017-09-10 | $29,337.54 | SURF CONSULTANTS, INC. AS SUCCESSOR IN INTEREST TO WELL, 2775 SUNNY ISLES BLVD, SUITE #100, NORTH MIAMI BEACH, FL 33160 |
| J07000324510 | TERMINATED | 07-13090 SP 23 1 | MIAMI-DADE COUNTY COURT | 2007-10-03 | 2012-10-05 | $7,648.16 | AMADA CUTTING TECHNOLOGIES, INC., 49 EAST NORTHAM STREET, LA MIRADA, CA 90638 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-03-03 |
| ANNUAL REPORT | 2009-05-05 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-03-26 |
| ANNUAL REPORT | 2006-02-24 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-01-23 |
| ANNUAL REPORT | 2003-04-28 |
| Amendment | 2003-04-07 |
| Off/Dir Resignation | 2003-04-07 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2763005010 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
