| Entity Name: | CRISTAL II INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CRISTAL II INVESTMENT, 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: | 06 Jan 1989 (36 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | K56115 |
| FEI/EIN Number |
650095166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JULIO GUANCHE, 9455 COLLINS AVENUE, SURFSIDE, FL, 33154, US |
| Mail Address: | 7455 COLLINS AVENUE, SUITE 806, SURFSIDE, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUANCHE, JULIO | President | 9455 COLLINS AVE., APT. 806, SURFSIDE, FL |
| GUANCHE, JULIO | Agent | 9455 COLLINS AVENUE, SURFSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-07-30 | C/O JULIO GUANCHE, 9455 COLLINS AVENUE, SURFSIDE, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 1993-07-30 | C/O JULIO GUANCHE, 9455 COLLINS AVENUE, SURFSIDE, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-07-30 | 9455 COLLINS AVENUE, SUITE 806, SURFSIDE, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 1992-04-16 | GUANCHE, JULIO | - |
| REINSTATEMENT | 1992-04-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
Date of last update: 02 May 2025
Sources: Florida Department of State
