| Entity Name: | CRESPI HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CRESPI HOLDINGS, 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: | 30 Nov 2001 (23 years ago) |
| Document Number: | P01000113657 |
| FEI/EIN Number |
651157570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 227 N.E. 26 TERRACE, MIAMI, FL, 33137 |
| Mail Address: | 19120 N. Bay Road, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRESPI JUAN A | President | 19120 NORTH BAY RD, SUNNY ISLES BEACH, FL, 33160 |
| CRESPI JUAN A | Director | 19120 NORTH BAY RD, SUNNY ISLES BEACH, FL, 33160 |
| CRESPI ALEJANDRO | Vice President | 19731 N.E. 21 CT., NORTH MIAMI BEACH, FL, 33179 |
| CRESPI ALEJANDRO | Director | 19731 N.E. 21 CT., NORTH MIAMI BEACH, FL, 33179 |
| TORRENS AILEEN | Secretary | 12850 CYPRUS RD., NORTH MIAMI, FL, 33181 |
| TORRENS AILEEN | Director | 12850 CYPRUS RD., NORTH MIAMI, FL, 33181 |
| CRESPI MARGARITA | Treasurer | 19120 N BAY RD, SUNNY ISLES BEACH, FL, 33160 |
| CRESPI MARGARITA | Director | 19120 N BAY RD, SUNNY ISLES BEACH, FL, 33160 |
| CRESPI JUAN A | Agent | 19120 NORTH BAY RD, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-14 | CRESPI, JUAN A. | - |
| CHANGE OF MAILING ADDRESS | 2020-01-21 | 227 N.E. 26 TERRACE, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-03 | 227 N.E. 26 TERRACE, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
