| Entity Name: | C.C. CONTROL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.C. CONTROL CORP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Jun 1992 (33 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Oct 2009 (15 years ago) |
| Document Number: | V46803 |
| FEI/EIN Number |
650344348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5760 CORPORATE WAY, SUITE 100, WEST PALM BEACH, FL, 33407 |
| Mail Address: | 5760 CORPORATE WAY, SUITE 100, WEST PALM BEACH, FL, 33407 |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C.C. CONTROL CORP. 401K PLAN | 2013 | 650344348 | 2014-06-18 | C.C. CONTROL CORP. | 14 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-06-18 |
| Name of individual signing | JAMES HECHT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2003-04-01 |
| Business code | 335900 |
| Sponsor’s telephone number | 5612933975 |
| Plan sponsor’s address | 5760 CORPORATE WAY, SUITE 100, WEST PALM BEACH, FL, 33407 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-15 |
| Name of individual signing | JAMES HECHT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2003-04-01 |
| Business code | 335900 |
| Sponsor’s telephone number | 5617483737 |
| Plan sponsor’s address | 5760 CORPORATE WAY, SUITE 100, WEST PALM BEACH, FL, 33407 |
Plan administrator’s name and address
| Administrator’s EIN | 650344348 |
| Plan administrator’s name | C.C. CONTROL CORP. |
| Plan administrator’s address | 5760 CORPORATE WAY, SUITE 100, WEST PALM BEACH, FL, 33407 |
| Administrator’s telephone number | 5617483737 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-02 |
| Name of individual signing | JAMES HECHT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2003-04-01 |
| Business code | 335900 |
| Sponsor’s telephone number | 5617483737 |
| Plan sponsor’s address | 5760 CORPORATE WAY, SUITE 100, WEST PALM BEACH, FL, 33407 |
Plan administrator’s name and address
| Administrator’s EIN | 650344348 |
| Plan administrator’s name | C.C. CONTROL CORP. |
| Plan administrator’s address | 5760 CORPORATE WAY, SUITE 100, WEST PALM BEACH, FL, 33407 |
| Administrator’s telephone number | 5617483737 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-18 |
| Name of individual signing | JAMES HECHT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Garcia Luis L | President | 15405 Dehavilland Ct, Wellington, FL, 33414 |
| Skidmore Matthew | Vice President | 8122 Via Bolzano, Lake Worth, FL, 33467 |
| Garcia Luis L | Agent | 15405 Dehavilland Ct, Wellington, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-03 | Garcia, Luis L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-03 | 15405 Dehavilland Ct, Wellington, FL 33414 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-10 | 5760 CORPORATE WAY, SUITE 100, WEST PALM BEACH, FL 33407 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-10 | 5760 CORPORATE WAY, SUITE 100, WEST PALM BEACH, FL 33407 | - |
| AMENDMENT | 2009-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-02-03 |
| AMENDED ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7055777709 | 2020-05-01 | 0455 | PPP | 5760 Corporate Way Ste 100, Jupiter, FL, 33458 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2634313 | C.C. CONTROL CORP | - | GH98BVG4LLS5 | 5760 CORPORATE WAY # 100, WEST PALM BEACH, FL, 33407-2004 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 334513 |
| NAICS Code's Description | Instruments and Related Products Manufacturing for Measuring, Displaying, and Controlling Industrial Process Variables |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
