Entity Name: | CRESTMARK CO. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 17 Oct 2005 (20 years ago) |
Date of dissolution: | 15 Sep 2006 (19 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 15 Sep 2006 (19 years ago) |
Document Number: | F05000005995 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3301 PONCE DE LEON BLVD., SUITE 200, CORAL GABLES, FL, 33134 |
Mail Address: | 3301 PONCE DE LEON BLVD., SUITE 200, CORAL GABLES, FL, 33134 |
ZIP code: | 33134 |
County: | Miami-Dade |
Name | Role | Address |
---|---|---|
SANCHEZ ANDRES M | President | 3301 PONCE DE LEON BLVD., SUITE 200, CORAL GABLES, FL, 33134 |
SANCHEZ ANDRES M | Chairman | 3301 PONCE DE LEON BLVD., SUITE 200, CORAL GABLES, FL, 33134 |
SANCHEZ ANDRES M | Director | 3301 PONCE DE LEON BLVD., SUITE 200, CORAL GABLES, FL, 33134 |
MUNOZ MARCOS A | Secretary | % 3301 PONCE DE LEON BLVD., SUITE 200, CORAL GABLES, FL, 33134 |
PINES RICARDO E | Agent | 3301 PONCE DE LEON BLVD., SUITE 200, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
Name | Date |
---|---|
Foreign Profit | 2005-10-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State