| Entity Name: | CRESPI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CRESPI INVESTMENTS, 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: | 28 Mar 1994 (31 years ago) |
| Date of dissolution: | 22 Sep 1997 (28 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Sep 1997 (28 years ago) |
| Document Number: | P94000024858 |
| FEI/EIN Number |
650475449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 SE 2ND AVE, SUITE 220, MIAMI, FL, 33131 |
| Mail Address: | 5493 NW 189 ST, OPA LOCKA, F, 33055, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ EDUARDO | Director | 25 SE 2ND AVE SUITE 220, MIAMI, FL, 33131 |
| HENAO JUAN G | Director | 5493 NW 189TH ST, MIAMI, FL, 33055 |
| BARTOLI ERIC | Director | 25 SE 2ND AVE SUITE 220, MIAMI, FL, 33131 |
| FERNANDEZ EDUARDO | Agent | 25 SE 2ND AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1997-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-03-21 | 25 SE 2ND AVE, SUITE 220, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 1997-09-22 |
| ANNUAL REPORT | 1997-03-21 |
| ANNUAL REPORT | 1996-03-12 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
