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CCR HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: CCR HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CCR HOLDINGS, 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 May 1991 (34 years ago)
Date of dissolution: 16 Dec 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Dec 2022 (2 years ago)
Document Number: S53524
FEI/EIN Number 650260760

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

Address: 7341 Miller Drive, Miami, FL, 33155, US
Mail Address: 7341 Miller Drive, Miami, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ, CRISTINA M. Director 7341 Miller Drive, Miami, FL, 33155
FERNANDEZ, CRISTINA M. President 7341 Miller Drive, Miami, FL, 33155
ECHARTE, RAUL Director 7341 Miller Drive, Miami, FL, 33155
ECHARTE, RAUL Treasurer 7341 Miller Drive, Miami, FL, 33155
RAUL ECHARTE Agent 7341 Miller Drive, MIAMI, FL, 33172
Pease Jorge L Vice President 7341 Miller Drive, Miami, FL, 33155
Echarte Carolina A Director 7341 Miller Drive, Miami, FL, 33155
Echarte Carolina A Secretary 7341 Miller Drive, Miami, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000016103 ARROWMAIL PRINT AND MAIL SERVICES ACTIVE 2020-02-04 2025-12-31 - 9825 NW 17 ST, MIAMI, FL, 33172
G15000104489 RE-HEART CARDS CO EXPIRED 2015-10-13 2020-12-31 - 9825 NW 17 ST, MIAMI, FL, 33172
G15000100220 RE-HEART CO. EXPIRED 2015-09-30 2020-12-31 - 9825 NW 17 ST, MIAMI, FL, 33172
G08141900009 ARROWMAIL CORPORATE SERVICES EXPIRED 2008-05-20 2013-12-31 - 9825 NW 17 STREET, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-12-16 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-16 7341 Miller Drive, Miami, FL 33155 -
CHANGE OF MAILING ADDRESS 2022-04-16 7341 Miller Drive, Miami, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-16 7341 Miller Drive, MIAMI, FL 33172 -
NAME CHANGE AMENDMENT 2021-09-09 CCR HOLDINGS, INC. -
REGISTERED AGENT NAME CHANGED 1998-03-16 RAUL ECHARTE -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-12-16
ANNUAL REPORT 2022-04-16
Name Change 2021-09-09
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-03-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State