| Entity Name: | THE SEMINOLES OF CRYSTAL RIVER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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 Mar 1984 (41 years ago) |
| Date of dissolution: | 07 Dec 2004 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Dec 2004 (20 years ago) |
| Document Number: | N02082 |
| FEI/EIN Number |
592391052
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 135 NE 3RD ST, CRYSTAL RIVER, FL, 34429, US |
| Mail Address: | P.O. BOX 2415, CRYSTAL RIVER, FL, 34423, US |
| ZIP code: | 34429 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA LUIS J | President | 4992 W. MUSTANG BLVD., BEVERLY HILLS, FL, 34465 |
| ESPINOZA LUIS J | Director | 4992 W. MUSTANG BLVD., BEVERLY HILLS, FL, 34465 |
| READMAN GINA | Vice President | 1004 SW 4TH AVE, CRYSTAL RIVER, FL, 34429 |
| READMAN GINA | Director | 1004 SW 4TH AVE, CRYSTAL RIVER, FL, 34429 |
| WHETSTONE RHONDA | Secretary | 905 PALM SPRINGS TERR., CRYSTAL RIVER, FL, 34429 |
| WHETSTONE RHONDA | Treasurer | 905 PALM SPRINGS TERR., CRYSTAL RIVER, FL, 34429 |
| WHETSTONE RHONDA | Director | 905 PALM SPRINGS TERR., CRYSTAL RIVER, FL, 34429 |
| ESPINOZA LUIS J | Agent | 4392 W. MUSTANG BLVD., BEVERLY HILLS, FL, 34465 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-12-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-07 | ESPINOZA, LUIS J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-07 | 4392 W. MUSTANG BLVD., BEVERLY HILLS, FL 34465 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-07 | 135 NE 3RD ST, CRYSTAL RIVER, FL 34429 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-17 | 135 NE 3RD ST, CRYSTAL RIVER, FL 34429 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-12-07 |
| ANNUAL REPORT | 2004-03-25 |
| ANNUAL REPORT | 2003-05-07 |
| ANNUAL REPORT | 2002-03-29 |
| ANNUAL REPORT | 2001-02-28 |
| ANNUAL REPORT | 2000-02-29 |
| ANNUAL REPORT | 1999-02-26 |
| ANNUAL REPORT | 1998-02-16 |
| ANNUAL REPORT | 1997-05-07 |
| ANNUAL REPORT | 1996-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
