| Entity Name: | CREST WATERFORD LAKES HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CREST WATERFORD LAKES 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: |
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: | 17 May 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P05000072238 |
| FEI/EIN Number |
202892964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 60 EDGEWATER DRIVE, 17F, CORAL GABLES, FL, 33133 |
| Mail Address: | 60 EDGEWATER DRIVE, 17F, CORAL GABLES, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAW OFFICES OF SCOTT L. PODVIN, PA | Agent | 800 BRICKELL AVE., MIAMI, FL, 33131 |
| PODVIN SCOTT | Manager | 60 EDGEWATER DRIVE, 17F, CORAL GABLES, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-06 | 800 BRICKELL AVE., PENTHOUSE 3, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-06 | LAW OFFICES OF SCOTT L. PODVIN, PA | - |
| CANCEL ADM DISS/REV | 2010-01-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-06 | 60 EDGEWATER DRIVE, 17F, CORAL GABLES, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-06 | 60 EDGEWATER DRIVE, 17F, CORAL GABLES, FL 33133 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDED AND RESTATEDARTICLES | 2005-06-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-01-06 |
| ANNUAL REPORT | 2008-07-01 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-05-12 |
| Amended and Restated Articles | 2005-06-24 |
| Domestic Profit | 2005-05-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
