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EDDY & CRISTI, INC. - Florida Company Profile

Company Details

Entity Name: EDDY & CRISTI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EDDY & CRISTI, 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: 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: 29 Nov 1979 (45 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: 651699
FEI/EIN Number 592000261

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3974 WEST 12TH AVE, HIALEAH, FL, 33012, US
Mail Address: 3974 WEST 12TH AVE, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRALERO ADELQUIS President 13700 NW 97 AVENUE UNIT B, HIALEAH GARDENS, FL, 33018
CARRALERO ADELQUIS Treasurer 13700 NW 97 AVENUE UNIT B, HIALEAH GARDENS, FL, 33018
CARRALERO ADELQUIS Agent 3974 WEST 12TH AVE, HIALEAH, FL, 33012

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000075546 NAVARRO SALON UNISEX EXPIRED 2019-07-11 2024-12-31 - 3974 WEST 12TH AVENUE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2016-01-08 CARRALERO, ADELQUIS -
AMENDMENT 2016-01-08 - -
AMENDMENT 2011-07-26 - -
AMENDMENT 2009-01-26 - -
REGISTERED AGENT ADDRESS CHANGED 2009-01-26 3974 WEST 12TH AVE, HIALEAH, FL 33012 -
CHANGE OF PRINCIPAL ADDRESS 2000-05-16 3974 WEST 12TH AVE, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2000-05-16 3974 WEST 12TH AVE, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-08-19
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-27
Amendment 2011-07-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6099017309 2020-04-30 0455 PPP 3974 w 12th ave,, hialeah, FL, 33012
Loan Status Date 2021-12-08
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500
Loan Approval Amount (current) 2500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address hialeah, MIAMI-DADE, FL, 33012-1000
Project Congressional District FL-26
Number of Employees 7
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Mar 2025

Sources: Florida Department of State