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FLORIDA CREST INC - Florida Company Profile

Company Details

Entity Name: FLORIDA CREST INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA CREST 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: 12 Apr 2012 (13 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P12000035190
FEI/EIN Number 90-0819242

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

Address: 14617 AVENUE OF THE RUSHES, WINTER GARDEN, FL, 34787, US
Mail Address: 14617 AVENUE OF THE RUSHES, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOQUE MOHAMMED S President PO BOX 300143, DUBAI, UAE
KHAN NADEEM Vice President PO BOX 126229, DUBAI, UAE
NAYAR SEMIR R Vice President 14617 AVENUE OF THE RUSHES, WINTER GARDEN, FL, 34787
HOQUE MOHAMMED S Agent 14617 AVENUE OF THE RUSHES, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2015-06-02 - -
REGISTERED AGENT NAME CHANGED 2015-06-02 HOQUE, MOHAMMED S -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
AMENDMENT 2012-05-21 - -

Documents

Name Date
ANNUAL REPORT 2016-03-29
REINSTATEMENT 2015-06-02
ANNUAL REPORT 2013-02-07
Amendment 2012-05-21
Domestic Profit 2012-04-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State