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CRYSTAL LAGOONS U.S. CORP. - Florida Company Profile

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Company Details

Entity Name: CRYSTAL LAGOONS U.S. CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 26 Mar 2014 (11 years ago)
Document Number: F14000001371
FEI/EIN Number 32-0406615

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

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

Key Officers & Management

Name Role Address
FISCHMANN FERNANDO Director 1395 Brickell Avenue, Suite 800, Miami, FL, 33131
Courtney Arlene Auth 1395 Brickell Avenue, Suite 800, Miami, FL, 33131
UNIVERSAL REGISTERED AGENTS, INC. Agent -

Form 5500 Series

Employer Identification Number (EIN):
320406615
Plan Year:
2023
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
12
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-22 1395 Brickell Avenue, Suite 800, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2022-03-22 1395 Brickell Avenue, Suite 800, Miami, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2018-09-19 1317 CALIFORNIA ST., TALLAHASSEE, FL 32304 -
REGISTERED AGENT NAME CHANGED 2018-04-30 UNIVERSAL REGISTERED AGENTS, INC. -

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

USAspending Awards / Financial Assistance

Date:
2020-05-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
339059.00
Total Face Value Of Loan:
339059.00

Paycheck Protection Program

Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
339059
Current Approval Amount:
339059
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
342114.11

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Date of last update: 01 Jun 2025

Sources: Florida Department of State