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THE CRAIGMORE CORPORATION - Florida Company Profile

Company Details

Entity Name: THE CRAIGMORE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE CRAIGMORE CORPORATION 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Dec 1997 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Oct 2003 (21 years ago)
Document Number: P97000108299
FEI/EIN Number 650801743

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1023 MARKET STREET, CHRISTIANSTED, VI, 00820, VI
Mail Address: P.O. BOX 273369, BOCA RATON, FL, 33427-3369, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE CRAIGMORE CORPORATION 2012 FINAL CRAIGMORE CORPORATION PRIME PLAN 2012 650801743 2013-03-19 THE CRAIGMORE CORPORATION 1
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1993-12-31
Business code 541990
Sponsor’s telephone number 5612451237
Plan sponsor’s address PO BOX 273369, BOCA RATON, FL, 33427

Signature of
Role Plan administrator
Date 2013-03-19
Name of individual signing GARY L. SHAPIRO
Valid signature Filed with authorized/valid electronic signature
2012 FINAL THE CRAIGMORE CORPORATION WELFARE BENEFIT PLAN NBT I 2011 650801743 2012-11-13 THE CRAIGMORE CORPORATION 1
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 5612451237
Plan sponsor’s address PO BOX 273369, BOCA RATON, FL, 33427

Plan administrator’s name and address
Administrator’s EIN 650801743
Plan administrator’s name THE CRAIGMORE CORPORATION
Plan administrator’s address PO BOX 273369, BOCA RATON, FL, 33427
Administrator’s telephone number 5612451237

Signature of
Role Plan administrator
Date 2012-11-13
Name of individual signing GARY L. SHAPIRO
Valid signature Filed with authorized/valid electronic signature
THE CRAIGMORE CORPORATION WELFARE BENEFIT PLAN 2011 650801743 2012-10-11 THE CRAIGMORE CORPORATION 1
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 5614170090
Plan sponsor’s address PO BOX 27-3369, BOCA RATON, FL, 33427

Plan administrator’s name and address
Administrator’s EIN 650801743
Plan administrator’s name THE CRAIGMORE CORPORATION
Plan administrator’s address PO BOX 27-3369, BOCA RATON, FL, 33427
Administrator’s telephone number 5614170090

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing GARY L. SHAPIRO
Valid signature Filed with authorized/valid electronic signature
THE CRAIGMORE CORPORATION WELFARE BENEFIT PLAN PRIME WELFARE BENEFIT TRUST 2011 650801743 2012-08-10 THE CRAIGMORE CORPORATION 1
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1993-12-31
Business code 541990
Sponsor’s telephone number 5612451237
Plan sponsor’s address PO BOX 273369, BOCA RATON, FL, 33427

Plan administrator’s name and address
Administrator’s EIN 650801743
Plan administrator’s name THE CRAIGMORE CORPORATION
Plan administrator’s address PO BOX 273369, BOCA RATON, FL, 33427
Administrator’s telephone number 5612451237

Signature of
Role Plan administrator
Date 2012-08-10
Name of individual signing GARY L. SHAPIRO
Valid signature Filed with authorized/valid electronic signature
CRAIGMORE CORPORATION DEFINED BENEFIT PENSION PLAN AND TRUST 2010 650801743 2012-10-02 CRAIGMORE CORPORATION 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-12-29
Business code 541600
Sponsor’s telephone number 5614170090
Plan sponsor’s address 2600 S. OCEAN BLVD, 21F, BOCA RATON, FL, 33432

Plan administrator’s name and address
Administrator’s EIN 650801743
Plan administrator’s name CRAIGMORE CORPORATION
Plan administrator’s address 2600 S. OCEAN BLVD, 21F, BOCA RATON, FL, 33432
Administrator’s telephone number 5614170090

Signature of
Role Plan administrator
Date 2012-10-02
Name of individual signing GARY L. SHAPIRO
Valid signature Filed with authorized/valid electronic signature
THE CRAIGMORE CORPORATION WELFARE BENEFIT PLAN 2010 650801743 2011-09-10 THE CRAIGMORE CORPORATION 1
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 5614170090
Plan sponsor’s address PO BOX 27-3369, BOCA RATON, FL, 33427

Plan administrator’s name and address
Administrator’s EIN 650801743
Plan administrator’s name THE CRAIGMORE CORPORATION
Plan administrator’s address PO BOX 27-3369, BOCA RATON, FL, 33427
Administrator’s telephone number 5614170090

Signature of
Role Plan administrator
Date 2011-09-10
Name of individual signing GARY L. SHAPIRO
Valid signature Filed with authorized/valid electronic signature
THE CRAIGMORE CORPORATION WELFARE BENEFIT PLAN PRIME WELFARE BENEFIT TRUST 2010 650801743 2011-09-12 THE CRAIGMORE CORPORATION 1
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1993-12-31
Business code 541990
Sponsor’s telephone number 5612451237
Plan sponsor’s address PO BOX 273369, BOCA RATON, FL, 33427

Plan administrator’s name and address
Administrator’s EIN 650801743
Plan administrator’s name THE CRAIGMORE CORPORATION
Plan administrator’s address PO BOX 273369, BOCA RATON, FL, 33427
Administrator’s telephone number 5612451237

Signature of
Role Plan administrator
Date 2011-09-12
Name of individual signing GARY L. SHAPIRO
Valid signature Filed with authorized/valid electronic signature
CRAIGMORE CORPORATION DEFINED BENEFIT PENSION PLAN AND TRUST 2009 650801743 2011-10-07 CRAIGMORE CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-12-29
Business code 541600
Sponsor’s telephone number 5614170090
Plan sponsor’s address P.O. BOX 27-3369, BOCA RATON, FL, 33427

Plan administrator’s name and address
Administrator’s EIN 650801743
Plan administrator’s name CRAIGMORE CORPORATION
Plan administrator’s address P.O. BOX 27-3369, BOCA RATON, FL, 33427
Administrator’s telephone number 5614170090

Signature of
Role Plan administrator
Date 2011-10-07
Name of individual signing GARY L. SHAPIRO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SHAPIRO COLLEEN S Vice President P.O. BOX 24279, CHRISTIANSTED, VI, 00824
SHAPIRO COLLEEN S Director P.O. BOX 24279, CHRISTIANSTED, VI, 00824
SHAPIRO GARY L President P.O. BOX 24279, CHRISTIANSTED, VI, 00824
SHAPIRO GARY L Director P.O. BOX 24279, CHRISTIANSTED, VI, 00824
MCMILLEN WILLIAM E Agent 22107 MARTELLA AVE, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2014-09-04 1023 MARKET STREET, SUITE 1, CHRISTIANSTED, VIRGIN ISLAND 00820 VI -
CHANGE OF PRINCIPAL ADDRESS 2014-09-04 1023 MARKET STREET, SUITE 1, CHRISTIANSTED, VIRGIN ISLAND 00820 VI -
REGISTERED AGENT ADDRESS CHANGED 2003-10-28 22107 MARTELLA AVE, BOCA RATON, FL 33433 -
REINSTATEMENT 2003-10-28 - -
REGISTERED AGENT NAME CHANGED 2003-10-28 MCMILLEN, WILLIAM E -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REINSTATEMENT 2000-01-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-06-08
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-17

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MCMILLEN WILLIAM E

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Companies related by address

1023 MARKET STREET, CHRISTIANSTED, VI, 00820, VI

THE CRAIGMORE COMPANY, LLC

P.O. BOX 273369, BOCA RATON, FL, 33427-3369, US

THE CRAIGMORE COMPANY, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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