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CRAWLEY WARREN FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: CRAWLEY WARREN FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CRAWLEY WARREN FLORIDA, 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: 08 Sep 1997 (28 years ago)
Date of dissolution: 17 Nov 2000 (25 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Nov 2000 (25 years ago)
Document Number: P97000077821
FEI/EIN Number 650774357

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

Address: 2655 LEJEUNE ROAD, CORAL GABLES, FL, 33134, US
Mail Address: 500 N AKARD STE 4500, C/O DAVID A BAKST, DALLAS, TX, 75201, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARREN BERNARD J Director AMERICA HOUSE, AMERICA SQUARE, LONDON, EC3N 2AH, ENGLAND
WARREN BERNARD J President AMERICA HOUSE, AMERICA SQUARE, LONDON, EC3N 2AH, ENGLAND
BAKST DAVID Director 250 SUMMER ST., BOSTON, MA, 02210
BAKST DAVID Secretary 250 SUMMER ST., BOSTON, MA, 02210
BAKST DAVID Treasurer 250 SUMMER ST., BOSTON, MA, 02210
BENEDETTI GUSTAVO M Vice President 14814 SW 45TH LN., MIAMI, FL, 33185
MORANT LESLIE G Director AMERICA HOUSE AMERICA SQUARE, LONDON, EC, ENGLA
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2000-11-17 - -
CHANGE OF MAILING ADDRESS 2000-05-04 2655 LEJEUNE ROAD, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 1998-08-12 2655 LEJEUNE ROAD, CORAL GABLES, FL 33134 -

Documents

Name Date
Voluntary Dissolution 2000-11-17
ANNUAL REPORT 2000-05-04
ANNUAL REPORT 1999-02-21
ANNUAL REPORT 1998-08-12
Domestic Profit Articles 1997-09-08

Date of last update: 01 Jun 2025

Sources: Florida Department of State