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CRYSTAL MARIE, INC - Florida Company Profile

Headquarter

Company Details

Entity Name: CRYSTAL MARIE, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

CRYSTAL MARIE, INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Oct 2009 (15 years ago)
Document Number: P09000086477
FEI/EIN Number 27-1167788

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

Address: 4445 PGA BLVD., PALM BEACH GARDENS, FL 33410
Mail Address: 4445 PGA BLVD., PALM BEACH GARDENS, FL 33410
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CRYSTAL MARIE, INC, NEW YORK 850179 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CRYSTAL MARIE INC 2021 271167788 2022-06-30 CRYSTAL MARIE INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 447100
Sponsor’s telephone number 5612896620
Plan sponsor’s address 4900 N OCEAN BLVD #1621, LAUD BY SEA, FL, 33308

Signature of

Role Plan administrator
Date 2022-06-30
Name of individual signing MONZURUL HAQUE
Valid signature Filed with authorized/valid electronic signature
CRYSTAL MARIE INC 2020 271167788 2022-05-06 CRYSTAL MARIE INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 445120
Sponsor’s telephone number 5612896620
Plan sponsor’s address 4900 N OCEAN BLVD #1621, LAUD BY SEA, FL, 33308

Signature of

Role Plan administrator
Date 2022-05-06
Name of individual signing MONZURUL HAQUE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MOORE, ISAURA Agent 4445 PGA BLVD., PALM BEACH GARDENS, FL 33410
MOORE, ISAURA Director 4445 PGA BLVD., PALM BEACH GARDENS, FL 33410
MOORE, ISAURA Vice President 4445 PGA BLVD., PALM BEACH GARDENS, FL 33410

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000181104 PGA SHELL EXPIRED 2009-12-03 2024-12-31 - 4445 PGA BLVD., PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-12-10 MOORE, ISAURA -
CHANGE OF PRINCIPAL ADDRESS 2010-07-19 4445 PGA BLVD., PALM BEACH GARDENS, FL 33410 -
CHANGE OF MAILING ADDRESS 2010-07-19 4445 PGA BLVD., PALM BEACH GARDENS, FL 33410 -
REGISTERED AGENT ADDRESS CHANGED 2010-07-19 4445 PGA BLVD., PALM BEACH GARDENS, FL 33410 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-07
Reg. Agent Change 2018-12-10
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-15
ANNUAL REPORT 2016-01-20

Date of last update: 24 Feb 2025

Sources: Florida Department of State