| Entity Name: | THE CRESENT ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CRESENT ENTERPRISES, 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: | 14 May 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Feb 2019 (6 years ago) |
| Document Number: | P01000050657 |
| FEI/EIN Number |
651102388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 FISHERMAN STREET, OPA LOCKA, FL, 33054, US |
| Mail Address: | 5620 SW 54th STREET, DAVIE, FL, 33314, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARA ROWSHAN | President | 400 FISHERMAN STREET, OPA LOCKA, FL, 33054 |
| ARA ROWSHAN | Treasurer | 400 FISHERMAN STREET, OPA LOCKA, FL, 33054 |
| ARA ROWSHAN | Director | 400 FISHERMAN STREET, OPA LOCKA, FL, 33054 |
| HOSSAIN MOHAMMED | Vice President | 400 FISHERMAN STREET, OPA LOCKA, FL, 33054 |
| HOSSAIN MOHAMMED | Secretary | 400 FISHERMAN STREET, OPA LOCKA, FL, 33054 |
| HOSSAIN MOHAMMED | Director | 400 FISHERMAN STREET, OPA LOCKA, FL, 33054 |
| ARA ROWSHAN | Agent | 400 FISHERMAN STREET, OPA LOCKA, FL, 33054 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G05336900190 | OPA LOCKA LAND MARKET | ACTIVE | 2005-12-02 | 2026-12-31 | - | 400 FISHERMAN STREET, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-19 | 400 FISHERMAN STREET, OPA LOCKA, FL 33054 | - |
| REINSTATEMENT | 2019-02-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-03-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-25 | ARA, ROWSHAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-19 | 400 FISHERMAN STREET, OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-19 | 400 FISHERMAN STREET, OPA LOCKA, FL 33054 | - |
| AMENDMENT | 2004-03-02 | - | - |
| AMENDMENT | 2004-02-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-04-08 |
| REINSTATEMENT | 2019-02-05 |
| REINSTATEMENT | 2017-03-25 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-03-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3710827405 | 2020-05-07 | 0455 | PPP | 400 FISHERMAN STREET, OPA LOCKA, FL, 33054 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
