| Entity Name: | CRESTPOINTE FINANCIAL CORP. |
| 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: | 31 Dec 1996 (28 years ago) |
| Date of dissolution: | 12 Mar 2001 (24 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Mar 2001 (24 years ago) |
| Document Number: | F96000006895 |
| FEI/EIN Number |
522005888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 650 CIT DRIVE, LIVINGSTON, NJ, 07039 |
| Mail Address: | 650 CIT DRIVE, LIVINGSTON, NJ, 07039 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| EGAN JAMES J | President | 650 CIT DR., LIVINGSTON, NJ, 07039 |
| EGAN JAMES J | Director | 650 CIT DR., LIVINGSTON, NJ, 07039 |
| BAUERBAND RICHARD W | Executive Vice President | 650 CIT DR., LIVINGSTON, NJ, 07039 |
| VENI GUY N | Executive Vice President | 650 CIT DR., LIVINGSTON, NJ, 07039 |
| MOLLICA VINCENT | VPTC | 1208 MOHEGAN RD, MANASQUAN, NJ, 08736 |
| ROSEN NORMAN H | SVS | 650 CIT DR., LIVINGSTON, NJ, 07039 |
| HEROUX RONALD J | Assistant Vice President | 2141 E. HIGHLAND AVE, PHOENIX, AZ, 85016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2001-03-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-12 | 650 CIT DRIVE, LIVINGSTON, NJ 07039 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-12 | 650 CIT DRIVE, LIVINGSTON, NJ 07039 | - |
| Name | Date |
|---|---|
| Withdrawal | 2001-03-12 |
| ANNUAL REPORT | 2000-06-08 |
| ANNUAL REPORT | 1999-05-24 |
| ANNUAL REPORT | 1998-07-16 |
| ANNUAL REPORT | 1997-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1996-12-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
