| Entity Name: | R.W. CRESPO INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
R.W. CRESPO INVESTMENT CORP. 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: | 15 Apr 2011 (14 years ago) |
| Date of dissolution: | 01 May 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2013 (12 years ago) |
| Document Number: | P11000037290 |
| FEI/EIN Number |
451771421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7910 SW 131 AVE, MIAMI, FL, 33183 |
| Mail Address: | 7910 SW 131 AVE, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WATSON PRETELL NANCY A | President | 7910 SW 131 AVE, MIAMI, FL, 33183 |
| CRESPO NECIOSUP ELSI T | Vice President | 7910 SW 131 AVE, MIAMI, FL, 33183 |
| RAMIREZ OSEAS | Vice President | 7910 SW 131 AVE, MIAMI, FL, 33183 |
| CRESPO-NECIOSUP MERY E | RE | AV. AMERICA NORTE 2012 URB. PRIMAVERA, TRUJILLO-LA LIBERTAD PERU |
| NECIOSUP-SANCHEZ CLAUDIA P | RE | CALLE PEDRO URRACA 327 DPTO 501 URB. SAN, TRUJILLO-LA LIBERTAD PERU |
| TELLO CASTRO LUIS A | RE | CALLE PEDRO URRACA 327 DPTO 501 URB. SAN, TRUJILLO-LA LIBERTAD PERU |
| RAMIREZ OSEAS | Agent | 7910 SW 131 AVE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-01 | - | - |
| AMENDMENT | 2011-05-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-01 |
| ANNUAL REPORT | 2012-04-23 |
| Amendment | 2011-05-23 |
| Domestic Profit | 2011-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
