Entity Name: | CCC OF NORTH MIAMI BEACH, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 30 Aug 1991 (33 years ago) |
Document Number: | S76993 |
FEI/EIN Number | 650291486 |
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 |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Name | Role | Address |
---|---|---|
GODDARD JOHN G | Director | 15 STANHOPE GATE, LONDON, EG, WIK 1LN |
ROGERS PETER | Director | 8201 BEVERLY BLVD., LOS ANGELES, CA, 90048 |
JESSUP PETER H | Director | 8201 BEVERLY BLVD, LOS ANGELES, CA, 90048 |
Name | Role | Address |
---|---|---|
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 |
Name | Role | Address |
---|---|---|
CARRINGTON VICTORIA B | Secretary | 8201 BEVERLY BLVD., LOS ANGELES, CA, 90048 |
Name | Role | Address |
---|---|---|
JESSUP PETER H | Chief Executive Officer | 8201 BEVERLY BLVD, LOS ANGELES, CA, 90048 |
Name | Role | Address |
---|---|---|
BOOTH-BARBARIN ANN V | Assistant Secretary | 1800 CONCORD PIKE, WILMINGTON, DE, 19850 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2008-11-04 | No data | No data |
CORPORATE MERGER | 1996-06-11 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000010157 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State