CLASSIC REAL ESTATE VENTURES, INC. - Florida Company Profile

Company Details

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.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-01-01
Business code	531210
Sponsor’s telephone number	8004382215
Plan sponsor’s address	215 CELEBRATION PLACE, SUITE 100, CELEBRATION, FL, 34747

Plan administrator’s name and address

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

Date of last update: 01 Mar 2025