Entity Name: | CHRISTAL INVESTMENTS IIII, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CHRISTAL INVESTMENTS IIII, 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: | 04 Aug 2011 (14 years ago) |
Date of dissolution: | 02 Aug 2018 (7 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 02 Aug 2018 (7 years ago) |
Document Number: | P11000070288 |
FEI/EIN Number |
453025289
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 298 NW 42 AVE., MIAMI, FL, 33126 |
Mail Address: | 298 NW 42 AVE., MIAMI, FL, 33126 |
ZIP code: | 33126 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ALSAED KHALED | Director | 298 NW 42 AVE., MIAMI, FL, 33126 |
DAHDAL GEORGE | President | 298 NW 42 AVE., MIAMI, FL, 33126 |
DAHDAL GEORGE | Director | 298 NW 42 AVE., MIAMI, FL, 33126 |
ALSAED KHALED | Agent | 298 NW 42 AVE, MIAMI, FL, 33126 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2018-08-02 | - | - |
AMENDMENT | 2011-09-23 | - | - |
REGISTERED AGENT NAME CHANGED | 2011-09-23 | ALSAED, KHALED | - |
AMENDMENT | 2011-08-10 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J17000151102 | ACTIVE | 1000000737238 | DADE | 2017-03-09 | 2037-03-17 | $ 60,823.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
J16000453625 | TERMINATED | 1000000718003 | DADE | 2016-07-22 | 2036-07-27 | $ 2,353.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-04-26 |
ANNUAL REPORT | 2016-04-29 |
ANNUAL REPORT | 2015-04-30 |
ANNUAL REPORT | 2014-04-28 |
ANNUAL REPORT | 2013-04-29 |
ANNUAL REPORT | 2012-04-23 |
Amendment | 2011-09-23 |
Amendment | 2011-08-10 |
Domestic Profit | 2011-08-04 |
Date of last update: 03 May 2025
Sources: Florida Department of State