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CRESPINE MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: CRESPINE MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CRESPINE MANAGEMENT, 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: 22 Jun 2006 (19 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P06000085268
FEI/EIN Number 205111581

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: c/o Orion Investment & Mgt Ltd Corp, 200 South Biscayne Blvd, MIAMI, FL, 33131, US
Mail Address: c/o Orion Investment & Mgmt Ltd Corp, 200 South Biscayne Blvd, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAGUSAT ALEXANDER Director c/o Orion Investment & Mgmt Ltd Corp, MIAMI, FL, 33131
Chiantera Roberto Vice President c/o Orion Investment & Mgmt Ltd Corp, MIAMI, FL, 33131
WALLACE PAUL E Agent Hinshaw & Culbertson LLP, MIAMI, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2013-04-23 c/o Orion Investment & Mgt Ltd Corp, 200 South Biscayne Blvd, Sixth floor, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2013-03-07 c/o Orion Investment & Mgt Ltd Corp, 200 South Biscayne Blvd, Sixth floor, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2013-03-07 Hinshaw & Culbertson LLP, 2525 Ponce de Leon Blvd, Fourth floor, MIAMI, FL 33146 -

Documents

Name Date
ANNUAL REPORT 2014-04-18
AMENDED ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2013-03-07
ANNUAL REPORT 2012-03-12
ANNUAL REPORT 2011-03-02
ANNUAL REPORT 2010-02-15
ANNUAL REPORT 2009-03-05
ANNUAL REPORT 2008-03-17
ANNUAL REPORT 2007-06-05
Domestic Profit 2006-06-22

Date of last update: 03 Mar 2025

Sources: Florida Department of State