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CRYSTAL BEACH DISCOUNT, INC. - Florida Company Profile

Company Details

Entity Name: CRYSTAL BEACH DISCOUNT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CRYSTAL BEACH DISCOUNT, 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 Jan 2009 (16 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P09000002649
FEI/EIN Number 264042682

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1290 PINE RIDGE CIR E, APT G1, TARPON SPRINGS, FL, 34688, US
Mail Address: 1290 PINE RIDGE CIR E, APT G1, TARPON SPRINGS, FL, 34688, US
ZIP code: 34688
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOUSSARI MUSTAPHA President 1290 PINE RIDGE CIRE, TARPON SPRINGS, FL, 34688
MOUSSARI MUSTAPHA Secretary 1290 PINE RIDGE CIR E, TARPON SPRINGS, FL, 34688
MOUSSARI MUSTAPHA Treasurer 1290 PINE RIDGE CIR E, TARPON SPRINGS, FL, 34688
MOUSSARI MUSTAPHA Agent 1290 PINE RIDGE CIR E APT G1, TARPON SPRINGS, FL, 34688

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000161175 CRYSTAL BEACH DISCOUNT BEVERAGE & TOBACCO EXPIRED 2009-10-01 2014-12-31 - 2609 ALT 19, SUITE D, PALM HARBOR, FL, 34683

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-04 1290 PINE RIDGE CIR E, APT G1, TARPON SPRINGS, FL 34688 -
CHANGE OF MAILING ADDRESS 2016-04-04 1290 PINE RIDGE CIR E, APT G1, TARPON SPRINGS, FL 34688 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-04 1290 PINE RIDGE CIR E APT G1, APT G1, TARPON SPRINGS, FL 34688 -
REINSTATEMENT 2014-04-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
AMENDMENT AND NAME CHANGE 2009-10-02 CRYSTAL BEACH DISCOUNT, INC. -

Documents

Name Date
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-04-10
REINSTATEMENT 2014-04-15
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-30
Off/Dir Resignation 2009-10-02
Amendment and Name Change 2009-10-02
Domestic Profit 2009-01-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State