| Entity Name: | CRYSTAL BAY SECURITIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CRYSTAL BAY SECURITIES 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: | 17 Jan 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P06000008262 |
| FEI/EIN Number |
421689932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001378786 | 7499 WEST ATLANTIC AVENUE, SUITE 208, DELRAY BEACH, FL, 33446 | 7499 WEST ATLANTIC AVENUE, SUITE 208, DELRAY BEACH, FL, 33446 | 561-499-7009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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 | President | 7499 WEST ATLANTIC AVE., DELRAY BEACH, FL, 33446 |
| GOLAN RAFAEL | Agent | 7499 WEST ATLANTIC AVE., DELRAY BEACH, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| NAME CHANGE AMENDMENT | 2016-01-27 | CRYSTAL BAY SECURITIES INC. | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-15 | GOLAN, RAFAEL | - |
| AMENDMENT | 2006-02-06 | - | - |
| NAME CHANGE AMENDMENT | 2006-01-30 | RSG CAPITAL CORP. | - |
| 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 Apr 2025
Sources: Florida Department of State
