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  5. CRYSTAL LAGOONS U.S. CORP.

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

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

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

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 -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2587037403 2020-05-06 0455 PPP 2 Alhambra Plaza, PH 1B, Coral Gables, FL, 33134
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 339059
Loan Approval Amount (current) 339059
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-1000
Project Congressional District FL-27
Number of Employees 16
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 342114.11
Forgiveness Paid Date 2021-04-05

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Companies 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 Apr 2025

Sources: Florida Department of State

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