| Entity Name: | CREATIVE GROUP INVESTMENTS III, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CREATIVE GROUP INVESTMENTS III, 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: | 02 Jan 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P02000000185 |
| FEI/EIN Number |
300056795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8004 NORTHWEST 154 STREET, #547, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 8004 NORTHWEST 154 STREET, #547, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Santisteban Enrique | President | 8004 NW 154 ST. #547, MIAMI LAKES, FL, 33016 |
| RODRIGUEZ ARLENE | Secretary | 8004 NW 154 ST. #547, MIAMI LAKES, FL, 33016 |
| Santisteban Enrique P | Agent | 8004 NW 154 ST., MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-07 | Santisteban, Enrique, P | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-12-19 | 8004 NORTHWEST 154 STREET, #547, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2013-12-19 | 8004 NORTHWEST 154 STREET, #547, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-12-19 | 8004 NW 154 ST., #547, MIAMI LAKES, FL 33016 | - |
| REINSTATEMENT | 2013-12-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-03-07 |
| AMENDED ANNUAL REPORT | 2013-12-19 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-01-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
