CRESWELL WORLD TRADING CORP. - Florida Company Profile
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| Entity Name: | CRESWELL WORLD TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 08 Dec 1989 (36 years ago) |
| Date of dissolution: | 09 Nov 1990 (35 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (35 years ago) |
| Document Number: | P27205 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | TORRE BANCO UNION, 6TH FLOOR, SAMUEL LEWIS AVE., PANAMA, REP OF PANAMA |
| Mail Address: | TORRE BANCO UNION, 6TH FLOOR, SAMUEL LEWIS AVE., PANAMA, REP OF PANAMA |
| Name | Role | Address |
|---|---|---|
| DE CONTRERAS, LILIA B. | Director | TORRE BANCO UNION, 6TH F, PANAMA, REP OF PANAM |
| BERMUDEZ, FRANCISCO M. | Treasurer | URBANIZACION LINARES 1 S, PANAMA, REP OF PANAM |
| ABREGO, JOSE | President | TORRE BANCO UNION, 6TH F, PANAMA, REP OF PANAN |
| ABREGO, JOSE | Director | TORRE BANCO UNION, 6TH F, PANAMA, REP OF PANAN |
| DE CONTRERAS, LILIA B. | Secretary | TORRE BANCO UNION, 6TH F, PANAMA, REP OF PANAM |
| BERMUDEZ, FRANCISCO M. | Director | URBANIZACION LINARES 1 S, PANAMA, REP OF PANAM |
| DIAZ, LAZARO R. | Agent | 620 N.W. 33 AVE., MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State