| Entity Name: | CRISTAL III INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CRISTAL III 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: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | K56124 |
| FEI/EIN Number |
650096166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10220 S.W. 88 AVENUE, MIAMI, FL, 33176, US |
| Mail Address: | 9455 COLLINS AVE, #807, SURFSIDE, FL, 33154, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDINA GISELA S | President | 10220 S.W. 88 AVENUE, MIAMI, FL |
| GUANCHE JULIO | Secretary | 9455 COLLINS AVE., APT 807, SURFSIDE, FL |
| MEDINA GISELA S | Agent | 10220 S.W. 88 AVENUE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF MAILING ADDRESS | 1995-02-09 | 10220 S.W. 88 AVENUE, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-10-05 | 10220 S.W. 88 AVENUE, MIAMI, FL 33176 | - |
| REINSTATEMENT | 1994-10-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-10-05 | 10220 S.W. 88 AVENUE, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 1994-10-05 | MEDINA, GISELA S | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1992-04-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
