| Entity Name: | CRISTY LEE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CRISTY LEE, 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: |
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: | 02 Jun 2010 (15 years ago) |
| Document Number: | P10000046891 |
| FEI/EIN Number |
272784038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101-A Patricia Lane, Marathon, FL, 33050, US |
| Mail Address: | 101-A Patricia Lane, Marathon, FL, 33050, US |
| ZIP code: | 33050 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES SERGIO | President | 101-A Patricia Lane, Marathon, FL, 33050 |
| VALDES SERGIO | Secretary | 101-A Patricia Lane, Marathon, FL, 33050 |
| VALDES SERGIO | Treasurer | 101-A Patricia Lane, Marathon, FL, 33050 |
| VALDES SERGIO | Director | 101-A Patricia Lane, Marathon, FL, 33050 |
| VALDES SERGIO | Agent | 101-A Patricia Lane, Marathon, FL, 33050 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-14 | 101-A Patricia Lane, Marathon, FL 33050 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-14 | 101-A Patricia Lane, Marathon, FL 33050 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-14 | 101-A Patricia Lane, Marathon, FL 33050 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
