| Entity Name: | CREEK CLUB APARTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CREEK CLUB APARTMENTS, 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: |
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: | 15 Dec 1998 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Dec 1998 (26 years ago) |
| Document Number: | P98000104555 |
| FEI/EIN Number |
650882038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4225 WEST 16 AVENUE, HIALEAH, FL, 33012, US |
| Mail Address: | 4225 WEST 16 AVENUE, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300UZN1GS1EHBEO30 | P98000104555 | US-FL | GENERAL | ACTIVE | 1998-12-15 | |||||||||||||||||||
|
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| Legal | C/O ALVAREZ, SANTIAGO J, 4225 WEST 16 AVENUE, HIALEAH, US-FL, US, 33012 |
| Headquarters | 4225 WEST 16 AVENUE, HIALEAH, US-FL, US, 33012 |
Registration details
| Registration Date | 2023-01-09 |
| Last Update | 2024-01-07 |
| Status | LAPSED |
| Next Renewal | 2024-01-07 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P98000104555 |
| Name | Role | Address |
|---|---|---|
| GARCIA VIVIAN | Vice President | 4225 WEST 16 AVENUE, HIALEAH, FL, 33012 |
| ALVAREZ SANTIAGO A | Director | 4225 WEST 16 AVENUE, HIALEAH, FL, 33012 |
| ALVAREZ SANTIAGO A | President | 4225 WEST 16 AVENUE, HIALEAH, FL, 33012 |
| CUE MARIA T | Director | 4225 WEST 16 AVENUE, HIALEAH, FL, 33012 |
| CUE MARIA T | Secretary | 4225 WEST 16 AVENUE, HIALEAH, FL, 33012 |
| ALVAREZ CARMEN E | Vice President | 4225 WEST 16 AVENUE, HIALEAH, FL, 33012 |
| ALVAREZ SANTIAGO J | Agent | 4225 WEST 16 AVENUE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-20 | 4225 WEST 16 AVENUE, HIALEAH, FL 33012 | - |
| AMENDMENT | 1998-12-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-04-05 |
| AMENDED ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2022-04-01 |
| AMENDED ANNUAL REPORT | 2021-07-29 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
