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CRAZY RIVER TRADING COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: CRAZY RIVER TRADING COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CRAZY RIVER TRADING COMPANY, 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: 13 May 1994 (31 years ago)
Date of dissolution: 09 Jun 2000 (25 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Jun 2000 (25 years ago)
Document Number: P94000037552
FEI/EIN Number 593248995

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

Address: 6808 NW 284TH TERR, HIGH SPRINGS, FL, 32643, US
Mail Address: 6808 NW 284TH TERR, HIGH SPRINGS, FL, 32643, US
ZIP code: 32643
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LATONA MICHAEL R Director P.O BOX 2520 N/A, HIGH SPRINGS, FL
LATONA MICHAEL R Vice President P.O BOX 2520 N/A, HIGH SPRINGS, FL
BERARDI EDWARD L Director 6808 NW 284TH TERRACE, HIGH SPRINGS, FL
BERARDI EDWARD L Secretary 6808 NW 284TH TERRACE, HIGH SPRINGS, FL
BERARDI EDWARD L Treasurer 6808 NW 284TH TERRACE, HIGH SPRINGS, FL
BARRETT RICHARD L Agent 255 S ORANGE AVENUE, #750, ORLANDO, FL, 32853

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2000-06-07 - -
CHANGE OF PRINCIPAL ADDRESS 1998-05-06 6808 NW 284TH TERR, HIGH SPRINGS, FL 32643 -
CHANGE OF MAILING ADDRESS 1998-05-06 6808 NW 284TH TERR, HIGH SPRINGS, FL 32643 -
REGISTERED AGENT ADDRESS CHANGED 1998-05-06 255 S ORANGE AVENUE, #750, ORLANDO, FL 32853 -

Documents

Name Date
Voluntary Dissolution 2000-06-09
ANNUAL REPORT 1999-04-29
ANNUAL REPORT 1998-05-06
ANNUAL REPORT 1997-04-21
ANNUAL REPORT 1996-04-29
ANNUAL REPORT 1995-08-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State