| Entity Name: | C.R.D. GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.R.D. GROUP, 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: | 15 Jul 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P96000059162 |
| FEI/EIN Number |
650683204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7289 NW 78TH TERRACE, MEDLEY, FL, 33166 |
| Mail Address: | 7289 NW 78TH TERRACE, MEDLEY, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO ROLANDO J | President | 7500 SW 104TH STREET, MIAMI, FL, 33156 |
| CASTILLO ROLANDO J | Director | 7500 SW 104TH STREET, MIAMI, FL, 33156 |
| CASTILLO ROLANDO S | Vice President | 17935 NW 78 COURT, MIAMI, FL, 33015 |
| CASTILLO ROLANDO S | Director | 17935 NW 78 COURT, MIAMI, FL, 33015 |
| BRITO LUIS G | Agent | 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-13 | 7289 NW 78TH TERRACE, MEDLEY, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-13 | 7289 NW 78TH TERRACE, MEDLEY, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-13 | 407 LINCOLN ROAD, SUITE 300, MIAMI BEACH, FL 33139 | - |
| AMENDMENT | 2004-03-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900013397 | LAPSED | 08-000704-SC-SPC | PINELLAS CTY 6TH JUD CIR FL | 2008-07-03 | 2013-07-28 | $3246.06 | BAY-N-GULF, INC AKA SAVE ON SEAFOOD, 4520 8TH AVE SOUTH, ST. PETERSBURG, FL 33747 |
| J08000004508 | LAPSED | 07-17481 CC 05 | MIAMI-DADE COUNTY COURT | 2007-12-18 | 2013-01-07 | $9,727.15 | MICAL SEAFOOD, INC., 441 S STATE ROAD 7, 2, MARGATE, FL 33068 |
| J06900018051 | TERMINATED | 06-10214 CC 23 (03) | MIAMI-DADE COUNTY COURT | 2006-11-22 | 2011-12-13 | $8494.65 | SIGNATURE SEAFOODS, INC., 9300 N.W. 25TH STREET, SUITE 208, MIAMI, FL 33172 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-06-09 |
| ANNUAL REPORT | 2006-02-13 |
| ANNUAL REPORT | 2005-01-14 |
| ANNUAL REPORT | 2004-07-12 |
| Amendment | 2004-03-18 |
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-05-31 |
| ANNUAL REPORT | 2001-03-08 |
| ANNUAL REPORT | 2000-05-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
