| Entity Name: | CRAFT SPIRITS EXCHANGE, 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: | 10 Jul 2015 (10 years ago) |
| Date of dissolution: | 05 Dec 2020 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 Dec 2020 (4 years ago) |
| Document Number: | F15000003018 |
| FEI/EIN Number |
465644945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7879 Blue Tanzanite Way, Delray Beach, FL, 33446, US |
| Mail Address: | 7879 BLUE TANZANITE WAY, DELRAY BEACH, FL, 33446, UN |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TROCCOLI LUIS | President | 7879 Blue Tanzanite Way, Delray Beach, FL, 33446 |
| TROCCOLI LUIS | Chairman | 7879 Blue Tanzanite Way, Delray Beach, FL, 33446 |
| TROCCOLI LUIS | Secretary | 7879 Blue Tanzanite Way, Delray Beach, FL, 33446 |
| TROCCOLI LUIS | Treasurer | 7879 Blue Tanzanite Way, Delray Beach, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-12-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-12-05 | 7879 Blue Tanzanite Way, Delray Beach, FL 33446 | - |
| REGISTERED AGENT CHANGED | 2020-12-05 | REGISTERED AGENT REVOKED | - |
| REINSTATEMENT | 2017-10-02 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-07 | 7879 Blue Tanzanite Way, Delray Beach, FL 33446 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-12-05 |
| ANNUAL REPORT | 2020-06-20 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-09 |
| REINSTATEMENT | 2017-10-02 |
| ANNUAL REPORT | 2016-03-07 |
| Foreign Profit | 2015-07-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
