| Entity Name: | CRISTAL I INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 06 Jan 1989 (36 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | K56117 |
| FEI/EIN Number | 65-0095028 |
| Address: | 9455 COLLINS AVE #807, SURFSIDE, FL 33154 |
| Mail Address: | 9455 COLLINS AVE #807, SURFSIDE, FL 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUANCHE, JULIO | Agent | 9455 COLLINS AVE STE 807, SURFSIDE, FL 33154 |
| Name | Role | Address |
|---|---|---|
| GUANCHE, JULIO | President | 9455 COLLINS AVE STE 807, SURFSIDE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1996-09-19 | 9455 COLLINS AVE #807, SURFSIDE, FL 33154 | No data |
| CHANGE OF MAILING ADDRESS | 1996-09-19 | 9455 COLLINS AVE #807, SURFSIDE, FL 33154 | No data |
| REINSTATEMENT | 1996-09-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1995-07-25 | 9455 COLLINS AVE STE 807, SURFSIDE, FL 33154 | No data |
| REGISTERED AGENT NAME CHANGED | 1992-04-16 | GUANCHE, JULIO | No data |
| REINSTATEMENT | 1992-04-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000080531 | LAPSED | 13-2003-CA-025888 | MIAMI-DADE CIRCUIT COURT | 2004-05-24 | 2009-08-02 | $13,661.74 | JAY GRIFE, PO BOX 56320, JACKSONVILLE, FL, 32241 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-09-19 |
| ANNUAL REPORT | 1995-07-25 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
