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THE CRESENT ENTERPRISES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4040.00
Total Face Value Of Loan:
4040.00
Date:
2018-03-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
-25200.00
Total Face Value Of Loan:
50000.00

Paycheck Protection Program

Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4040
Current Approval Amount:
4040
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4106.41

Date of last update: 03 Jun 2025

Sources: Florida Department of State