| Entity Name: | CRYSTAL GABLES INVESTMENT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CRYSTAL GABLES INVESTMENT USA, 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 May 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P03000051371 |
| FEI/EIN Number |
721565841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1491 SW 154 COURT, MIAMI, FL, 33194 |
| Mail Address: | 1491 SW 154 COURT, MIAMI, FL, 33194 |
| ZIP code: | 33194 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLEJO CIRA M | President | 1491 SW 154 COURT, MIAMI, FL, 33194 |
| VALLEJO CIRA M | Director | 1491 SW 154 COURT, MIAMI, FL, 33194 |
| VALLEJO CIRA M | Agent | 1491 SW 154 COURT, MIAMI, FL, 33194 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 1491 SW 154 COURT, MIAMI, FL 33194 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 1491 SW 154 COURT, MIAMI, FL 33194 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 1491 SW 154 COURT, MIAMI, FL 33194 | - |
| AMENDMENT | 2003-07-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-07-18 | VALLEJO, CIRA M | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002199825 | LAPSED | 2009-24337-CA-01 | CIRCUIT CT.MIAMI-DADE CTY. FL | 2009-08-20 | 2014-11-03 | $52,997.18 | SUNTRUST BANK, 1001 SEMMES AVENUE, 6TH FLOOR, RICHMOND, VA 23224 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-03-28 |
| ANNUAL REPORT | 2005-04-05 |
| ANNUAL REPORT | 2004-03-05 |
| Amendment | 2003-07-18 |
| Domestic Profit | 2003-05-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
