Search icon

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 (22 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

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

Form 5500 Series

Employer Identification Number (EIN):
650801743
Plan Year:
2012
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
5
Sponsors Telephone Number:

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

Date of last update: 03 May 2025

Sources: Florida Department of State