| Entity Name: | CHRISTAL INVESTMENTS II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHRISTAL INVESTMENTS II, 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: | 15 Aug 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P07000092044 |
| FEI/EIN Number |
113835352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17600 SW 137 AVENUE, MIAMI, FL, 33177 |
| Mail Address: | PO BOX 970678, MIAMI, FL, 33197 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALSAED KHALED | President | 17600 SW 137 AVE, MIAMI, FL, 33177 |
| ALSAED KHALED | Secretary | 17600 SW 137 AVE, MIAMI, FL, 33177 |
| ALSAED KHALED | Treasurer | 17600 SW 137 AVE, MIAMI, FL, 33177 |
| ALSAED KHALED | Director | 17600 SW 137 AVE, MIAMI, FL, 33177 |
| WHITNEY WILFRID M | Agent | 17639 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33157 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000003740 | TRADE FAIR MARKET | EXPIRED | 2010-01-12 | 2015-12-31 | - | 17600 SW 137TH AVE, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2011-10-04 | - | - |
| CANCEL ADM DISS/REV | 2008-11-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-11-04 | 17600 SW 137 AVENUE, MIAMI, FL 33177 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-11-04 | 17639 SOUTH DIXIE HIGHWAY, MIAMI, FL 33157 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-02-08 |
| Amendment | 2011-10-04 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-05-20 |
| ANNUAL REPORT | 2009-02-10 |
| REINSTATEMENT | 2008-11-04 |
| Domestic Profit | 2007-08-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
