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CCC OF NORTH MIAMI BEACH, INC.

Company Details

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

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Director

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

Executive Vice President

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

Secretary

Name Role Address
CARRINGTON VICTORIA B Secretary 8201 BEVERLY BLVD., LOS ANGELES, CA, 90048

Chief Executive Officer

Name Role Address
JESSUP PETER H Chief Executive Officer 8201 BEVERLY BLVD, LOS ANGELES, CA, 90048

Assistant Secretary

Name Role Address
BOOTH-BARBARIN ANN V Assistant Secretary 1800 CONCORD PIKE, WILMINGTON, DE, 19850

Events

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