| Entity Name: | CRANEWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CRANEWARE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Dec 2000 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Dec 2024 (4 months ago) |
| Document Number: | P00000115731 |
| FEI/EIN Number |
593687587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 West Hillsboro Boulevard, Deerfield Beach, FL, 33441, US |
| Mail Address: | 55 E. Pine STREET, ORLANDO, FL, 32801, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEILSON KEITH | Chief Executive Officer | 21 INVERLEITH PLACE, EDINBURGH, SC, EH3 5QD |
| PATERSON DEREK | Chief Operating Officer | 13 BRIGHOUSE PARK CROSS, EDINBURGH, SC, EH4-6GZ |
| PATERSON DEREK | Director | 13 BRIGHOUSE PARK CROSS, EDINBURGH, SC, EH4-6GZ |
| PRESTON CRAIG | Chief Financial Officer | 3-32 WESTERN HARBOUR BREAKWATER, EDINBURGH, EH6 6BA |
| PRESTON CRAIG | Secretary | 3-32 WESTERN HARBOUR BREAKWATER, EDINBURGH, EH6 6BA |
| Radcliffe Law, PA | Agent | 55 E. Pine STREET, ORLANDO, FL, 32801 |
| NEILSON KEITH | Director | 21 INVERLEITH PLACE, EDINBURGH, SC, EH3 5QD |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000103516 | THE CRANEWARE GROUP | ACTIVE | 2023-09-01 | 2028-12-31 | - | 800 FAIRWARY DRIVE SUITE 400, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-12-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000262731 |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-12 | 600 West Hillsboro Boulevard, Suite 500, Deerfield Beach, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-07 | 600 West Hillsboro Boulevard, Suite 500, Deerfield Beach, FL 33441 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-07 | Radcliffe Law, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-07 | 55 E. Pine STREET, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| Merger | 2024-12-26 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
