| Entity Name: | CRESPO FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CRESPO FINANCIAL, 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: | 01 Feb 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P16000010415 |
| FEI/EIN Number |
81-1385974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6121 BUCK HILL DR., POLK CITY, FL, 33868, US |
| Mail Address: | 6121 BUCK HILL DR., POLK CITY, FL, 33868, US |
| ZIP code: | 33868 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWERSENSKA JAY L | President | 6121 BUCK HILL DR., POLK CITY, FL, 33868 |
| CRESPO ABNEL R | President | 6121 BUCK HILL DR., POLK CITY, FL, 33868 |
| SCHWERSENSKA JAY L | Agent | 6121 Buck Hill Dr., Polk City, FL, 33868 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000127912 | TITAN INSURANCE PARTNERS | EXPIRED | 2017-11-21 | 2022-12-31 | - | 6121 BUCK HILL DR., POLK CITY, FL, 33868 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-21 | 6121 BUCK HILL DR., POLK CITY, FL 33868 | - |
| CHANGE OF MAILING ADDRESS | 2017-11-21 | 6121 BUCK HILL DR., POLK CITY, FL 33868 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-21 | 6121 Buck Hill Dr., Polk City, FL 33868 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-02 |
| AMENDED ANNUAL REPORT | 2017-11-21 |
| ANNUAL REPORT | 2017-03-29 |
| Domestic Profit | 2016-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
