| Entity Name: | CREEK CLUB NO. 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CREEK CLUB NO. 1, 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: |
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: | 29 Jun 2001 (24 years ago) |
| Date of dissolution: | 25 Feb 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Feb 2004 (21 years ago) |
| Document Number: | P01000065118 |
| FEI/EIN Number |
071693315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8000 TATUM WATERWAY DRIVE, UNIT #4, MIAMI BEACH, FL, 33141 |
| Mail Address: | 8000 TATUM WATERWAY DRIVE, UNIT #4, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ RAFAEL | President | 8000 TATUM WATERWAY DRIVE #4, MIAMI BEACH, FL, 33141 |
| MENDOZA LUIS | Treasurer | 8000 TATUM WATERWAY DRIVE #1, MIAMI BEACH, FL, 33141 |
| AMPARO MERCEDN | Secretary | 8000 TATUM WATERWAY DRIVE #3, MIAMI BEACH, FL, 33141 |
| MENDOZA LUIS | Agent | 7801 ABBOTT AVE, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-02-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-12-13 | MENDOZA, LUIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-12-13 | 7801 ABBOTT AVE, #402, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-02-25 |
| ANNUAL REPORT | 2003-05-19 |
| ANNUAL REPORT | 2002-12-13 |
| Domestic Profit | 2001-06-29 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
