FLORIDA CRYSTALS REFINERY, INC. - Florida Company Profile
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| Entity Name: | FLORIDA CRYSTALS REFINERY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Jan 1978 (47 years ago) |
| Date of dissolution: | 31 Mar 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Mar 2008 (17 years ago) |
| Document Number: | 557832 |
| FEI/EIN Number | 060975324 |
| Address: | ONE NORTH CLEMATIS, SUITE 200, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | ONE NORTH CLEMATIS, SUITE 200, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| City: | West Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANJUL, JOSE FRANCISCO | Director | ONE NORTH CLEMATIS ST SUITE 200, WEST PALM BEACH, FL, 33401 |
| BLOMQVIST ERIK J | Director | ONE NORTH CLEMATIS ST SUITE 200, WEST PALM BEACH, FL, 33401 |
| BLOMQVIST ERIK J | Vice President | ONE NORTH CLEMATIS ST SUITE 200, WEST PALM BEACH, FL, 33401 |
| BLOMQVIST ERIK J | Treasurer | ONE NORTH CLEMATIS ST SUITE 200, WEST PALM BEACH, FL, 33401 |
| CARSON DONALD W | EVAS | ONE NORTH CLEMATIS ST SUITE 200, WEST PALM BEACH, FL, 33401 |
| FERNANDEZ LUIS J | DEV | ONE NORTH CLEMATIS ST SUITE 200, WEST PALM BEACH, FL, 33401 |
| HERNANDEZ OSCAR R | Vice President | ONE NORTH CLEMATIS ST SUITE 200, WEST PALM BEACH, FL, 33401 |
| TABERNILLA ARMANDO | Vice President | ONE NORTH CLEMATIS ST SUITE 200, WEST PALM BEACH, FL, 33401 |
| TABERNILLA AMANDO A | Agent | ONE NORTH CLEMATIS ST, WEST PALM BEACH, FL, 33401 |
| FANJUL, JOSE FRANCISCO | President | ONE NORTH CLEMATIS ST SUITE 200, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-03-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P04384. MERGER NUMBER 700000086337 |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-19 | ONE NORTH CLEMATIS, SUITE 200, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-19 | ONE NORTH CLEMATIS, SUITE 200, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-19 | ONE NORTH CLEMATIS ST, SUITE 200, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-12 | TABERNILLA, AMANDO A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-03-27 |
| ANNUAL REPORT | 2002-03-19 |
| ANNUAL REPORT | 2001-02-07 |
| ANNUAL REPORT | 2000-04-12 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-03-23 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State