| Entity Name: | CRYSTAL BAY SECURITIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Jan 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P06000008262 |
| FEI/EIN Number | 421689932 |
| Address: | 7499 WEST ATLANTIC AVE., SUITE 208, DELRAY BEACH, FL, 33446, US |
| Mail Address: | 7499 WEST ATLANTIC AVE., SUITE 208, DELRAY BEACH, FL, 33446, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1378786 | 7499 WEST ATLANTIC AVENUE, SUITE 208, DELRAY BEACH, FL, 33446 | 7499 WEST ATLANTIC AVENUE, SUITE 208, DELRAY BEACH, FL, 33446 | 561-499-7009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5/A |
| File number | 008-67456 |
| Filing date | 2018-03-16 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2018-03-01
| Form type | X-17A-5 |
| File number | 008-67456 |
| Filing date | 2018-03-01 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-03-03
| Form type | X-17A-5 |
| File number | 008-67456 |
| Filing date | 2017-03-03 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-03-01
| Form type | X-17A-5/A |
| File number | 008-67456 |
| Filing date | 2016-03-01 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2016-02-29
| Form type | X-17A-5 |
| File number | 008-67456 |
| Filing date | 2016-02-29 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | X-17A-5 |
| File number | 008-67456 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-03-04
| Form type | FOCUSN |
| File number | 008-67456 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2014-03-04
| Form type | X-17A-5 |
| File number | 008-67456 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-28
| Form type | FOCUSN |
| File number | 008-67456 |
| Filing date | 2013-02-28 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-02-28
| Form type | X-17A-5 |
| File number | 008-67456 |
| Filing date | 2013-02-28 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | X-17A-5 |
| File number | 008-67456 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-03-01
| Form type | X-17A-5 |
| File number | 008-67456 |
| Filing date | 2011-03-01 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-02-25
| Form type | X-17A-5 |
| File number | 008-67456 |
| Filing date | 2010-02-25 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | X-17A-5 |
| File number | 008-67456 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | X-17A-5 |
| File number | 008-67456 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| GOLAN RAFAEL | Agent | 7499 WEST ATLANTIC AVE., DELRAY BEACH, FL, 33446 |
| Name | Role | Address |
|---|---|---|
| GOLAN RAFAEL | President | 7499 WEST ATLANTIC AVE., DELRAY BEACH, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| NAME CHANGE AMENDMENT | 2016-01-27 | CRYSTAL BAY SECURITIES INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2008-02-15 | GOLAN, RAFAEL | No data |
| AMENDMENT | 2006-02-06 | No data | No data |
| NAME CHANGE AMENDMENT | 2006-01-30 | RSG CAPITAL CORP. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000178150 | LAPSED | 50 2018 CC 008400 XXXX SB | PALM BEACH CO | 2019-02-22 | 2024-03-08 | $9000.00 | JACKSON NATIONAL LIFE INSURANCE COMPANY, PO BOX 24068, LANSING, MI 48909 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-02-29 |
| Name Change | 2016-01-27 |
| ANNUAL REPORT | 2015-02-03 |
| ANNUAL REPORT | 2014-02-02 |
| ANNUAL REPORT | 2013-02-12 |
| ANNUAL REPORT | 2012-01-20 |
| ANNUAL REPORT | 2011-02-07 |
| ANNUAL REPORT | 2010-01-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
