| Entity Name: | CREST AUTO WHOLESALERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CREST AUTO WHOLESALERS, 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: | 10 Jun 1997 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P97000051309 |
| FEI/EIN Number |
650761433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 144 SE SANTA BARBARA PL, CAPE CORAL, FL, 33990, US |
| Mail Address: | 144 SE SANTA BARBARA PL, CAPE CORAL, FL, 33990, US |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN MICHAEL | Director | 144 SE SANTA BARBARA PL, CAPE CORAL, FL, 33990 |
| COHEN MICHAEL | President | 144 SE SANTA BARBARA PL, CAPE CORAL, FL, 33990 |
| COHEN MICHAEL | Treasurer | 144 SE SANTA BARBARA PL, CAPE CORAL, FL, 33990 |
| COHEN MICHAEL | Agent | 144 SE SANTA BARBARA PL, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-27 | 144 SE SANTA BARBARA PL, CAPE CORAL, FL 33990 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-27 | 144 SE SANTA BARBARA PL, CAPE CORAL, FL 33990 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-27 | 144 SE SANTA BARBARA PL, CAPE CORAL, FL 33990 | - |
| REGISTERED AGENT NAME CHANGED | 2001-03-05 | COHEN, MICHAEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-27 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-03-05 |
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-04-19 |
| ANNUAL REPORT | 1998-02-16 |
| REG. AGENT CHANGE | 1997-07-11 |
| Domestic Profit Articles | 1997-06-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
