| 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: | 21 Mar 2014 (11 years ago) |
| Date of dissolution: | 09 Nov 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Nov 2017 (7 years ago) |
| Document Number: | P14000025461 |
| FEI/EIN Number |
45-1771421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10723 SW 147 CT, MIAMI, FL, 33196, US |
| Mail Address: | 10723 SW 147 CT, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WATSON PRETELL NANCY A | President | 10723 SW 147 CT, MIAMI, FL, 33196 |
| CRESPO NECIOSUP ELSI T | Vice President | 10723 SW 147 CT, MIAMI, FL, 33196 |
| RAMIREZ OSEAS | Vice President | 10723 SW 147 CT, MIAMI, FL, 33196 |
| CRESPO NECIOSUP MERY E | Receiver | 10723 SW 147 CT, MIAMI, FL, 33196 |
| CRESPO NECIOSUP MERY E | E | 10723 SW 147 CT, MIAMI, FL, 33196 |
| NECIOSUP SANCHEZ CLAUDIA P | Receiver | 10723 SW 147 CT, MIAMI, FL, 33196 |
| NECIOSUP SANCHEZ CLAUDIA P | E | 10723 SW 147 CT, MIAMI, FL, 33196 |
| TELLO CASTRO LUIS A | Receiver | 10723 SW 147 CT, MIAMI, FL, 33196 |
| TELLO CASTRO LUIS A | E | 10723 SW 147 CT, MIAMI, FL, 33196 |
| RAMIREZ OSEAS | Agent | 10723 SW 147 CT, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-13 | 10723 SW 147 CT, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-13 | 10723 SW 147 CT, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-13 | 10723 SW 147 CT, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-28 |
| Domestic Profit | 2014-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
