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CRAWLEY WARREN FLORIDA, INC.

Company Details

Entity Name: CRAWLEY WARREN FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 08 Sep 1997 (27 years ago)
Date of dissolution: 17 Nov 2000 (24 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Nov 2000 (24 years ago)
Document Number: P97000077821
FEI/EIN Number 65-0774357
Address: 2655 LEJEUNE ROAD, CORAL GABLES, FL 33134
Mail Address: 500 N AKARD STE 4500, C/O DAVID A BAKST, DALLAS, TX 75201
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
WARREN, BERNARD J Director AMERICA HOUSE, AMERICA SQUARE, LONDON, EC3N 2AH, ENGLAND OC
BAKST, DAVID Director 250 SUMMER ST., BOSTON, MA 02210
MORANT, LESLIE GM Director AMERICA HOUSE AMERICA SQUARE, LONDON, EC ENGLA

President

Name Role Address
WARREN, BERNARD J President AMERICA HOUSE, AMERICA SQUARE, LONDON, EC3N 2AH, ENGLAND OC

Secretary

Name Role Address
BAKST, DAVID Secretary 250 SUMMER ST., BOSTON, MA 02210

Treasurer

Name Role Address
BAKST, DAVID Treasurer 250 SUMMER ST., BOSTON, MA 02210

Vice President

Name Role Address
BENEDETTI, GUSTAVO M Vice President 14814 SW 45TH LN., MIAMI, FL 33185

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2000-11-17 No data No data
CHANGE OF MAILING ADDRESS 2000-05-04 2655 LEJEUNE ROAD, CORAL GABLES, FL 33134 No data
CHANGE OF PRINCIPAL ADDRESS 1998-08-12 2655 LEJEUNE ROAD, CORAL GABLES, FL 33134 No data

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 Feb 2025

Sources: Florida Department of State