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CRAIGSVILLE S.A., INC - Florida Company Profile

Company Details

Entity Name: CRAIGSVILLE S.A., INC
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: 21 Jul 2010 (15 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: F10000003349
FEI/EIN Number 980456832

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1567 PRESIDENTIAL WAY, MIAMI, FL, 33179
Mail Address: 1567 PRESIDENTIAL WAY, MIAMI, FL, 33179
ZIP code: 33179
County: Miami-Dade

Key Officers & Management

Name Role Address
GOLDSTEIN JACK President EDIFICIO WINSTON CHURCHILL PISO 26,CALLE, PANAMA
GOLDSTEIN NICOLE Secretary EDIFICIO WINSTON CHURCHILL PISO 26,CALLE, Panama
GOLDSTEIN STEVEN Treasurer EDIFICIO WINSTON CHURCHILL PISO 26,CALLE, Panama
BENATA ARIEL Agent 1140 E. HALLANDALE BCH BLVD., HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2013-01-25
ANNUAL REPORT 2012-01-10
ANNUAL REPORT 2011-01-07
Foreign Profit 2010-07-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State