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CRESPO BUSINESS BROKERS INC. - Florida Company Profile

Company Details

Entity Name: CRESPO BUSINESS BROKERS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CRESPO BUSINESS BROKERS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Jun 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Nov 2018 (6 years ago)
Document Number: P17000053265
FEI/EIN Number 823036338

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

Address: 1351 LORETTO CIRCLE, ODESSA, FL, 33566, US
Mail Address: 1351 LORETTO CIRCLE, ODESSA, FL, 33566, US
ZIP code: 33566
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WIND SHELDON Director 412 E. MADISON ST - STE. 111, TAMPA, FL, 33602
CRESPO CARMEN President 1351 LORETTO CR, ODESSA, FL, 33556
WIND SHELDON L Agent 412 E. MADISON STREET, TAMPA, FL, 33602

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000101779 CRESPO & ASSOCIATES REALTY EXPIRED 2018-09-14 2023-12-31 - 1351 LORETTO CIRCLE, ODESSA, FL, 33556

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-11-28 - -
REGISTERED AGENT NAME CHANGED 2018-11-28 WIND, SHELDON L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
AMENDMENT 2017-11-06 - -
AMENDMENT 2017-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 2017-10-16 1351 LORETTO CIRCLE, ODESSA, FL 33566 -
CHANGE OF MAILING ADDRESS 2017-10-16 1351 LORETTO CIRCLE, ODESSA, FL 33566 -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-08
REINSTATEMENT 2018-11-28
Amendment 2017-11-06
Amendment 2017-10-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4854787203 2020-04-27 0455 PPP 1351 Loretto Cir, Odessa, FL, 33556-4527
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12200
Loan Approval Amount (current) 12200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94465
Servicing Lender Name Grow Financial FCU
Servicing Lender Address 9927 Delaney Lake Dr, TAMPA, FL, 33619-5071
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Odessa, PASCO, FL, 33556-4527
Project Congressional District FL-12
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 94465
Originating Lender Name Grow Financial FCU
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12284.04
Forgiveness Paid Date 2021-01-07
1051628407 2021-01-31 0455 PPS 1351 Loretto Cir, Odessa, FL, 33556-4527
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12200
Loan Approval Amount (current) 12200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94465
Servicing Lender Name Grow Financial FCU
Servicing Lender Address 9927 Delaney Lake Dr, TAMPA, FL, 33619-5071
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Odessa, PASCO, FL, 33556-4527
Project Congressional District FL-12
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 94465
Originating Lender Name Grow Financial FCU
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12245.75
Forgiveness Paid Date 2021-06-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State