| Entity Name: | CREST FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CREST FINANCIAL 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: |
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: | 27 Feb 1998 (27 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P98000019180 |
| FEI/EIN Number |
650830654
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22189 STATE RD 7, BOCA RATON, FL, 33428, US |
| Mail Address: | 318 SOUTH POWERLINE ROAD, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCOUX MATTHEW | President | 1580 CATHEDRAL DRIVE, MARGATE, FL, 33063 |
| NAPTERKOWSKI ROBERT | Vice President | 7734 SANTUCKY DRIVE, CORAL SPRINGS, FL, 33075 |
| SUHANDRON KENNETH | Agent | 318 SOUTH POWERLINE ROAD, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-03-21 | 22189 STATE RD 7, BOCA RATON, FL 33428 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-21 | 318 SOUTH POWERLINE ROAD, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-11 | 22189 STATE RD 7, BOCA RATON, FL 33428 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000093127 | ACTIVE | 1000000013691 | 18740 00234 | 2005-06-14 | 2025-06-29 | $ 23,841.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655086 |
| J02000434757 | TERMINATED | 01022910063 | 14298 01957 | 2002-10-22 | 2007-11-01 | $ 4,332.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, W. PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD., WEST PALM BEACH, FL 334073199 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-01-06 |
| ANNUAL REPORT | 2003-03-21 |
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-04-11 |
| ANNUAL REPORT | 2000-02-22 |
| ANNUAL REPORT | 1999-03-16 |
| Domestic Profit | 1998-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
