| Entity Name: | CRETA 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: | 06 Jun 1994 (31 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | F94000002929 |
| FEI/EIN Number |
980059578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | APARTADO 8141, PANAMA 7, PANAMA |
| Mail Address: | APARTADO 8141, PANAMA 7, PANAMA |
| Name | Role | Address |
|---|---|---|
| HDE HOLZER LETICIA P | President | APARTADO 8141, PANAMA 7 |
| HDE HOLZER LETICIA P | Director | APARTADO 8141, PANAMA 7 |
| HOLZER RICHARD | Secretary | APARTADO 8141, PANAMA 7 |
| HOLZER RICHARD | Director | APARTADO 8141, PANAMA 7 |
| MARCELO NARBONA L | Treasurer | APARTADO 8141, PANAMA 7 |
| MARCELO NARBONA L | Director | APARTADO 8141, PANAMA 7 |
| HOLZER LYNN T | Vice President | 200 COVE WAY #201, QUINCY, MA |
| HAFT BARRY J | Agent | 200 S. BISCAYNE BLVD #3152, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
