| Entity Name: | CRYSTAL WHITE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CRYSTAL WHITE 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: | 12 Mar 1990 (35 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | L57618 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7586 NW 70TH ST, MIAMI, FL, 33166 |
| Mail Address: | 7586 NW 70TH ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TENNANT, SUSAN L. | Vice President | 462 NW 98TH COURT, MIAMI, FL |
| TENNANT, SUSAN L. | Agent | 462 NW 98TH CT, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
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| CRYSTAL WHITE, Appellant(s) v. ROMELITO CHARLES, Appellee(s). | 4D2023-3137 | 2023-12-29 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CRYSTAL WHITE INC. |
| Role | Appellant |
| Status | Active |
| Name | Romelito Charles |
| Role | Appellee |
| Status | Active |
| Representations | Ovide Val |
| Name | Hon. Daniel Joseph Kanner |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Broward Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-02-06 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Returned Mail Received for Crystal White- Insufficient Address |
| Docket Date | 2024-01-26 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Determination of Indigency/LT Order Insolvency |
| On Behalf Of | Broward Clerk |
| Docket Date | 2024-01-24 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDERED sua sponte that the above-styled appeal is dismissed for non-payment of the $300.00 filing fee. |
| View | View File |
| Docket Date | 2024-01-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | ***AMENDED** Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-01-03 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Order Appealed Needed |
| View | View File |
| Docket Date | 2023-12-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2023-12-29 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Miscellaneous Trial Court Document |
| Docket Date | 2023-12-29 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2023-12-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Classification | NOA Final - County Civil - Landlord/Tenant/Eviction (Residential) |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County COCE23077965 |
Parties
| Name | CRYSTAL WHITE INC. |
| Role | Appellant |
| Status | Active |
| Name | Romelito Charles |
| Role | Appellee |
| Status | Active |
| Representations | Ovide Val |
| Name | Hon. Mardi Levey Cohen |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Broward Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-02-28 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissed |
| View | View File |
| Docket Date | 2024-02-13 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal -- 108 pages |
| On Behalf Of | Broward Clerk |
| Docket Date | 2024-02-06 |
| Type | Order |
| Subtype | Show Cause for Brief or Record on Appeal |
| Description | Show Cause for Brief or Record on Appeal |
| View | View File |
| Docket Date | 2023-12-21 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | Order Discharging Show Cause Order |
| View | View File |
| Docket Date | 2023-12-19 |
| Type | Response |
| Subtype | Response |
| Description | Response to |
| Docket Date | 2023-11-15 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORDERED that appellant is directed to file, within fifteen (15) days from the date of this order, a conformed copy of the November 8, 2023 dismissal order. See Florida Rule of Appellate Procedure 9.110(d). This copy must contain a legible stamp from the clerk of the lower tribunal, showing the date and time the order being appealed was filed in that office. |
| View | View File |
| Docket Date | 2023-11-09 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Miscellaneous Trial Court Document |
| Docket Date | 2023-11-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2023-11-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2023-11-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2023-12-07 |
| Type | Order |
| Subtype | Show Cause re No Order Appealed |
| Description | ORDERED that Appellant is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed or other sanctions imposed for failure to comply with this court's November 15, 2023 order requiring a conformed copy of the November 8, 2023 dismissal order to be filed with this court. If the order is filed within this ten (10) day period, this order to show cause will be considered automatically discharged without further order. |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, St. Johns County CA17-0060 |
Parties
| Name | FRANK SHAWN FERRIS |
| Role | Appellant |
| Status | Active |
| Name | ALTON COPE |
| Role | Appellant |
| Status | Active |
| Name | KATHRYN COPE |
| Role | Appellant |
| Status | Active |
| Name | REBECCA FERRIS |
| Role | Appellant |
| Status | Active |
| Name | RONALD KENT |
| Role | Appellant |
| Status | Active |
| Name | WENDY MCGILL |
| Role | Appellant |
| Status | Active |
| Name | BRENDA MOODY L.L.C. |
| Role | Appellant |
| Status | Active |
| Name | OSCAR MARIN |
| Role | Appellant |
| Status | Active |
| Name | JENNIFER KINLAW |
| Role | Appellant |
| Status | Active |
| Name | ALANA HARTLEY |
| Role | Appellant |
| Status | Active |
| Representations | William Jeffrey Earnshaw |
| Name | ALISON MARIN |
| Role | Appellant |
| Status | Active |
| Name | JEFFREY MCGILL |
| Role | Appellant |
| Status | Active |
| Name | RAYMOND KINLAW |
| Role | Appellant |
| Status | Active |
| Name | CRYSTAL WHITE INC. |
| Role | Appellee |
| Status | Active |
| Representations | LOGAN KYLE McEWEN |
| Name | Hon. Scott C. Dupont |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | St. Johns Cty. Circuit Court |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-01-24 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 1/23 ORDER |
| On Behalf Of | ALANA HARTLEY |
| Docket Date | 2018-08-27 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-08-27 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2018-08-07 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2018-04-17 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2018-03-19 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | ALANA HARTLEY |
| Docket Date | 2018-03-19 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | ALANA HARTLEY |
| Docket Date | 2018-02-14 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | CRYSTAL WHITE |
| Docket Date | 2018-01-25 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause |
| Docket Date | 2018-01-24 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | ALANA HARTLEY |
| Docket Date | 2018-01-23 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ AAS W/IN 10 DAYS; DISCHARGED 1/25 |
| Docket Date | 2018-01-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 1/15 |
| On Behalf Of | ALANA HARTLEY |
| Docket Date | 2017-12-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 1/9 |
| On Behalf Of | ALANA HARTLEY |
| Docket Date | 2017-12-04 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 322 PAGES |
| On Behalf Of | St. Johns Cty. Circuit Court |
| Docket Date | 2017-10-10 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS |
| Docket Date | 2017-10-09 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA WILLIAM JEFFREY EARNSHAW 012672 |
| On Behalf Of | ALANA HARTLEY |
| Docket Date | 2017-10-09 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ PER 9/27 ORD; FILED BELOW 10/5/17 |
| On Behalf Of | ALANA HARTLEY |
| Docket Date | 2017-10-04 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE LOGAN KYLE McEWEN 0098683 |
| On Behalf Of | CRYSTAL WHITE |
| Docket Date | 2017-09-27 |
| Type | Order |
| Subtype | Order |
| Description | ORD - Appeal to Proceed ~ W/IN 10 DAYS; AA SHALL FILE AN AMEND NOA AND MED QUES AND CONF STATEMENTS... |
| Docket Date | 2017-09-27 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-From Circuit Court/Agency ~ FINAL SUMMARY JUDGMENT |
| Docket Date | 2017-09-18 |
| Type | Order |
| Subtype | Order Relinquishing Jurisdiction |
| Description | Jurisdiction Relinquished ~ 45 DYS FOR AA TO OBTAIN FINAL ORDER. AA TO FILE STATUS RPT PRIOR TO EXP OF RELINQ PERIOD. |
| Docket Date | 2017-08-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-08-18 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2017-08-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 8/16/17 |
| On Behalf Of | ALANA HARTLEY |
| Docket Date | 2017-08-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5114108901 | 2021-04-29 | 0491 | PPP | 1002 E 7th St, Sanford, FL, 32771-2114 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3388198708 | 2021-03-31 | 0455 | PPP | 1220 NW 47th Ave, Lauderhill, FL, 33313-6539 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
