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CHRISTAL INVESTMENTS III, INC. - Florida Company Profile

Company Details

Entity Name: CHRISTAL INVESTMENTS III, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHRISTAL INVESTMENTS III, 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: 26 Mar 2009 (16 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P09000027828
FEI/EIN Number 264546379

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

Address: 24655 SW 112TH AVE., UNIT 7, MIAMI, FL, 33032
Mail Address: 24655 SW 112TH AVE., UNIT 7, MIAMI, FL, 33032
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARAKAT GEORGE President 8834 SW 206TH LANE, MIAMI, FL, 33189
BARAKAT GEORGE Treasurer 8834 SW 206TH LANE, MIAMI, FL, 33189
BARAKAT GEORGE Secretary 8834 SW 206TH LANE, MIAMI, FL, 33189
BARAKAT GEORGE Agent 8834 SW 206 LANE, MIAMI, FL, 33189

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000038756 TRADE FOOD MARKET EXPIRED 2010-05-03 2015-12-31 - 24655 SW 112 AVENUE, UNIT 7, MIAMI, FL, 33032

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
AMENDMENT 2010-05-20 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000245916 TERMINATED 1000000658112 DADE 2015-02-05 2035-02-11 $ 164,237.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-02-08
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-05-20
Amendment 2010-05-20
Domestic Profit 2009-03-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State