| Entity Name: | CRISTIAN LAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CRISTIAN LAY, 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: | 08 Mar 2002 (23 years ago) |
| Date of dissolution: | 14 Mar 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Mar 2008 (17 years ago) |
| Document Number: | P02000026070 |
| FEI/EIN Number |
201593678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MANUEL A. GARCIA-LINARES, ESQUIRE, 201 S. BISCAYNE BOULEVARD, SUITE 1000, MIAMI, FL, 33131, US |
| Mail Address: | C/O MANUEL A. GARCIA-LINARES, ESQUIRE, 201 S. BISCAYNE BOULEVARD, SUITE 1000, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CRISTIAN LAY, INC., NEW YORK | 3064980 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CORDOBES RICARDO LEAL | President | CARRETERA BADAJOZ 06380 JEREZ DE LOS, CABALLEROS BADAJOZ , SPAIN, SP |
| CORDOBES RICARDO LEAL | Secretary | CARRETERA BADAJOZ 06380 JEREZ DE LOS, CABALLEROS BADAJOZ , SPAIN, SP |
| GARCIA-LINARES MANUEL A | Agent | 201 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-03-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-29 | 201 S. BISCAYNE BLVD., MIAMI CENTER, SUITE 1000, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-29 | C/O MANUEL A. GARCIA-LINARES, ESQUIRE, 201 S. BISCAYNE BOULEVARD, SUITE 1000, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-29 | C/O MANUEL A. GARCIA-LINARES, ESQUIRE, 201 S. BISCAYNE BOULEVARD, SUITE 1000, MIAMI, FL 33131 | - |
| CANCEL ADM DISS/REV | 2005-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-08-26 | GARCIA-LINARES, MANUEL A | - |
| AMENDMENT | 2004-08-26 | - | - |
| MERGER | 2004-06-08 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000049301 |
| REINSTATEMENT | 2004-03-15 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-03-14 |
| ANNUAL REPORT | 2007-03-29 |
| ANNUAL REPORT | 2006-06-27 |
| REINSTATEMENT | 2005-10-17 |
| Amendment | 2004-08-26 |
| Merger | 2004-06-08 |
| REINSTATEMENT | 2004-03-15 |
| Domestic Profit | 2002-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
