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CRESTA VERDE, INC. - Florida Company Profile

Company Details

Entity Name: CRESTA VERDE, INC.
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: 15 Apr 1991 (34 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: P33573
FEI/EIN Number 953735469

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

Address: 2001 CLUBHOUSE DRIVE, PLANT CITY, FL, 33567
Mail Address: 2001 CLUBHOUSE DRIVE, PLANT CITY, FL, 33567
ZIP code: 33567
County: Hillsborough
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
LEE, SEUNG SOO Chairman 1310 PARRILLA DE AVILA, TAMPA, FL
LEE, SANG Vice President 1301 PARRILLA DE AVILA, TAMPA, FL
LEE, SEUNG SOO President 1310 PARRILLA DE AVILA, TAMPA, FL
LEE, SEUNG SOO Director 1310 PARRILLA DE AVILA, TAMPA, FL
LEE, HYUN SOOK Secretary 1301 PARRILLA DE AVILA, TAMPA, FL
LEE, HYUN SOOK Treasurer 1301 PARRILLA DE AVILA, TAMPA, FL
LEE, HYUN SOOK Director 1301 PARRILLA DE AVILA, TAMPA, FL
LEE, MIKE Vice President 1301 PARRILLA DE AVILA, TAMPA, FL
BENNETT, STEPHEN A. Agent 1505 NORTH FLORIDA AVENUE, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1994-08-26 - -
CHANGE OF PRINCIPAL ADDRESS 1992-06-30 2001 CLUBHOUSE DRIVE, PLANT CITY, FL 33567 -
CHANGE OF MAILING ADDRESS 1992-06-30 2001 CLUBHOUSE DRIVE, PLANT CITY, FL 33567 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State