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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

form 5500

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
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

Key Officers & Management

Name Role Address
WARDLE KEVIN President 215 CELEBRATION PLACE, STE 330, CELEBRATION, FL, 34747
WARDLE KEVIN Agent 215 CELEBRATION PLACE, CELEBRATION, FL, 34747

Events

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 - -

Debts

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

Documents

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