| Entity Name: | CCC OF NORTH MIAMI BEACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CCC OF NORTH MIAMI BEACH, 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 1991 (34 years ago) |
| Date of dissolution: | 04 Nov 2008 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Nov 2008 (16 years ago) |
| Document Number: | S76993 |
| FEI/EIN Number |
650291486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O LEGAL DEPT, 8201 BEVERLY BOULEVARD, LOS ANGELES, CA, 90048 |
| Mail Address: | C/O LEGAL DEPT, 8201 BEVERLY BOULEVARD, LOS ANGELES, CA, 90048 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GODDARD JOHN G | Director | 15 STANHOPE GATE, LONDON, EG, WIK 1LN |
| ROGERS PETER | Director | 8201 BEVERLY BLVD., LOS ANGELES, CA, 90048 |
| ROGERS PETER | Executive Vice President | 8201 BEVERLY BLVD., LOS ANGELES, CA, 90048 |
| CARRINGTON VICTORIA B | Executive Vice President | 8201 BEVERLY BLVD., LOS ANGELES, CA, 90048 |
| CARRINGTON VICTORIA B | Secretary | 8201 BEVERLY BLVD., LOS ANGELES, CA, 90048 |
| JESSUP PETER H | Director | 8201 BEVERLY BLVD, LOS ANGELES, CA, 90048 |
| JESSUP PETER H | Chief Executive Officer | 8201 BEVERLY BLVD, LOS ANGELES, CA, 90048 |
| BOOTH-BARBARIN ANN V | Assistant Secretary | 1800 CONCORD PIKE, WILMINGTON, DE, 19850 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-06-15 | C/O LEGAL DEPT, 8201 BEVERLY BOULEVARD, LOS ANGELES, CA 90048 | - |
| CHANGE OF MAILING ADDRESS | 2001-06-15 | C/O LEGAL DEPT, 8201 BEVERLY BOULEVARD, LOS ANGELES, CA 90048 | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-08 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-08 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CORPORATE MERGER | 1996-06-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000010157 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-11-04 |
| ANNUAL REPORT | 2008-01-22 |
| ANNUAL REPORT | 2007-03-05 |
| REINSTATEMENT | 2006-02-02 |
| ANNUAL REPORT | 2005-01-26 |
| ANNUAL REPORT | 2004-02-20 |
| ANNUAL REPORT | 2003-06-09 |
| ANNUAL REPORT | 2002-04-01 |
| ANNUAL REPORT | 2001-06-15 |
| ANNUAL REPORT | 2000-09-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
