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CRESTMARK CO. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Foreign Profit 2005-10-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State