| 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 |
| 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 |
| 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 | - |
| 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
