| Entity Name: | CREE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CREE INVESTMENTS, 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 Feb 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P11000017031 |
| FEI/EIN Number |
263634836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 CRANDON BLVD, A805, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 1111 CRANDON BLVD, A805, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLARDO JORGE | Director | 1111 CRANDON BLVD, APT. A805, KEY BISCAYNE, FL, 33149 |
| LAVADO CAROLINA | President | 1111 CRANDON BLVD, APT. A805, KEY BISCAYNE, FL, 33149 |
| LAVADO CAROLINA | Director | 1111 CRANDON BLVD, APT. A805, KEY BISCAYNE, FL, 33149 |
| GALLARDO JORGE | Vice President | 1111 CRANDON BLVD, APT. A805, KEY BISCAYNE, FL, 33149 |
| LAVADO CAROLINA | Agent | 1111 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2011-05-13 | CREE INVESTMENTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-08-25 |
| Name Change | 2011-05-13 |
| Domestic Profit | 2011-02-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
