Entity Name: | CLASSIC REAL ESTATE VENTURES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CLASSIC REAL ESTATE VENTURES, 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: | 30 Sep 2002 (22 years ago) |
Date of dissolution: | 25 Sep 2009 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (15 years ago) |
Document Number: | P02000105031 |
FEI/EIN Number |
030484698
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 215 CELEBRATION PLACE, SUITE 330, CELEBRATION, FL, 34747 |
Mail Address: | 215 CELEBRATION PLACE, SUITE 330, CELEBRATION, FL, 34747 |
ZIP code: | 34747 |
County: | Osceola |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
CLASSIC REAL ESTATE VENTURES, INC. RETIREMENT PLAN | 2009 | 030484698 | 2010-09-07 | CLASSIC REAL ESTATE VENTURES, INC. | 7 | |||||||||||||||||||||||||||||||||||||||||
|
Administrator’s EIN | 030484698 |
Plan administrator’s name | CLASSIC REAL ESTATE VENTURES, INC. |
Plan administrator’s address | 215 CELEBRATION PLACE, SUITE 100, CELEBRATION, FL, 34747 |
Administrator’s telephone number | 8004382215 |
Signature of
Role | Plan administrator |
Date | 2010-09-07 |
Name of individual signing | KEVIN WARDLE |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2010-09-07 |
Name of individual signing | KEVIN WARDLE |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
WARDLE KEVIN | President | 215 CELEBRATION PLACE, STE 330, CELEBRATION, FL, 34747 |
WARDLE KEVIN | Agent | 215 CELEBRATION PLACE, CELEBRATION, FL, 34747 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-01-23 | 215 CELEBRATION PLACE, SUITE 330, CELEBRATION, FL 34747 | - |
REGISTERED AGENT NAME CHANGED | 2008-01-23 | WARDLE, KEVIN | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-03-31 | 215 CELEBRATION PLACE, SUITE 330, CELEBRATION, FL 34747 | - |
CHANGE OF MAILING ADDRESS | 2007-03-31 | 215 CELEBRATION PLACE, SUITE 330, CELEBRATION, FL 34747 | - |
CANCEL ADM DISS/REV | 2006-09-22 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J10000393279 | TERMINATED | 1000000160327 | OSCEOLA | 2010-02-11 | 2030-03-10 | $ 10,475.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
J09000228006 | LAPSED | 2007-32658-CICI | 7TH JUD CIRCUIT, VOLUSIA CTY | 2008-10-03 | 2014-01-23 | $46,896.70 | LIGHTHOUSE KEY ENTERPRISES, LLC, 2379 BEVILLE ROAD, DAYTONA BEACH, FLORIDA 32119 |
Name | Date |
---|---|
ANNUAL REPORT | 2008-01-23 |
ANNUAL REPORT | 2007-03-31 |
REINSTATEMENT | 2006-09-22 |
Reg. Agent Change | 2005-06-09 |
ANNUAL REPORT | 2005-06-01 |
ANNUAL REPORT | 2004-04-30 |
ANNUAL REPORT | 2003-01-08 |
Domestic Profit | 2002-09-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State