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  5. CRYSTAL LAGOONS U.S. CORP.

CRYSTAL LAGOONS U.S. CORP.

Company Details

Entity Name: CRYSTAL LAGOONS U.S. CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 26 Mar 2014 (11 years ago)
Document Number: F14000001371
FEI/EIN Number 32-0406615
Address: 1395 Brickell Avenue, Suite 800, Miami, FL, 33131, US
Mail Address: 1395 Brickell Avenue, Suite 800, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CRYSTAL LAGOONS USA, INC. 401K 2023 320406615 2024-05-24 CRYSTAL LAGOONS U.S. CORP. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 541400
Sponsor’s telephone number 3057280401
Plan sponsor’s address 1395 BRICKELL AVENUE, SUITE 800, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2024-05-24
Name of individual signing ARLENE COURTNEY
Valid signature Filed with authorized/valid electronic signature
CRYSTAL LAGOONS USA, INC. 401K 2022 320406615 2023-05-30 CRYSTAL LAGOONS U.S. CORP. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 541400
Sponsor’s telephone number 3057280401
Plan sponsor’s address 1395 BRICKELL AVENUE, SUITE 800, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing ARLENE COURTNEY
Valid signature Filed with authorized/valid electronic signature
CRYSTAL LAGOONS USA, INC. 401K 2021 320406615 2022-05-23 CRYSTAL LAGOONS U.S. CORP. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 541400
Sponsor’s telephone number 3057280401
Plan sponsor’s address 1395 BRICKELL AVENUE, SUITE 800, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2022-05-23
Name of individual signing ARLENE COURTNEY
Valid signature Filed with authorized/valid electronic signature
CRYSTAL LAGOONS USA, INC. 401K 2020 320406615 2021-06-01 CRYSTAL LAGOONS U.S. CORP. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 541400
Sponsor’s telephone number 3057280401
Plan sponsor’s address 2 ALHAMBRA PLAZA PENTHOUSE 1B, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2021-06-01
Name of individual signing ARLENE COURTNEY
Valid signature Filed with authorized/valid electronic signature
CRYSTAL LAGOONS USA, INC. 401K 2019 320406615 2020-06-15 CRYSTAL LAGOONS U.S. CORP. 12
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 541400
Sponsor’s telephone number 3057280401
Plan sponsor’s address 2 ALHAMBRA PLAZA PENTHOUSE 1B, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2020-06-15
Name of individual signing ACOURTNEY7226
Valid signature Filed with authorized/valid electronic signature
CRYSTAL LAGOONS USA, INC. 401K 2019 320406615 2020-06-30 CRYSTAL LAGOONS U.S. CORP. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 541400
Sponsor’s telephone number 3057280401
Plan sponsor’s address 2 ALHAMBRA PLAZA PENTHOUSE 1B, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing ARLENE COURTNEY
Valid signature Filed with authorized/valid electronic signature
CRYSTAL LAGOONS USA, INC. 401K 2018 320406615 2019-05-22 CRYSTAL LAGOONS U.S. CORP. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 541400
Sponsor’s telephone number 3057280401
Plan sponsor’s address 2 ALHAMBRA PLAZA PENTHOUSE 1B, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2019-05-22
Name of individual signing ARLENE COURTNEY
Valid signature Filed with authorized/valid electronic signature
CRYSTAL LAGOONS USA, INC. 401K 2017 320406615 2018-05-22 CRYSTAL LAGOONS U.S. CORP. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 541400
Sponsor’s telephone number 3057280401
Plan sponsor’s address 2 ALHAMBRA PLAZA PENTHOUSE 1B, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2018-05-22
Name of individual signing ARLENE COURTNEY
Valid signature Filed with authorized/valid electronic signature
CRYSTAL LAGOONS USA, INC. 401K 2016 320406615 2017-05-30 CRYSTAL LAGOONS U.S. CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 541400
Sponsor’s telephone number 3057280401
Plan sponsor’s address 2 ALHAMBRA PLAZA PENTHOUSE 1B, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2017-05-30
Name of individual signing ARLENE COURTNEY
Valid signature Filed with authorized/valid electronic signature
CRYSTAL LAGOONS USA, INC. 401K 2015 320406615 2016-05-24 CRYSTAL LAGOONS U.S. CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 541400
Sponsor’s telephone number 3057280401
Plan sponsor’s address 2 ALHAMBRA PLAZA PENTHOUSE 1B, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2016-05-24
Name of individual signing ARLENE COURTNEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
UNIVERSAL REGISTERED AGENTS, INC. Agent

Director

Name Role Address
FISCHMANN FERNANDO Director 1395 Brickell Avenue, Suite 800, Miami, FL, 33131

Auth

Name Role Address
Courtney Arlene Auth 1395 Brickell Avenue, Suite 800, Miami, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-22 1395 Brickell Avenue, Suite 800, Miami, FL 33131 No data
CHANGE OF MAILING ADDRESS 2022-03-22 1395 Brickell Avenue, Suite 800, Miami, FL 33131 No data
REGISTERED AGENT ADDRESS CHANGED 2018-09-19 1317 CALIFORNIA ST., TALLAHASSEE, FL 32304 No data
REGISTERED AGENT NAME CHANGED 2018-04-30 UNIVERSAL REGISTERED AGENTS, INC. No data

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-01-26

Related by officers

FISCHMANN FERNANDO

CRYSTAL LAGOONS U.S.A., INC.

Related by address

1395 Brickell Avenue, Suite 800, Miami, FL, 33131, US

LAW OFFICES OF CHANTALE L. SUTTLE, PA CONVERGENT ADVISORY SERVICES, P.A. DAF IMAGING SOLUTIONS INC G. P. ESTATE INVESTMENTS, LLC TK ENTERPRISES LLC HIGHGRADE CONCEPTS INC. SUPREME SCENE LLC BLOOM BRANDS LLC EON MARKETING CONSULTANTS, LLC

1395 Brickell Avenue, Suite 800, Miami, FL, 33131, US

LAW OFFICES OF CHANTALE L. SUTTLE, PA CONVERGENT ADVISORY SERVICES, P.A. DAF IMAGING SOLUTIONS INC G. P. ESTATE INVESTMENTS, LLC TK ENTERPRISES LLC HIGHGRADE CONCEPTS INC. SUPREME SCENE LLC BLOOM BRANDS LLC EON MARKETING CONSULTANTS, LLC

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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