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CHRISTAL INVESTMENTS IIII, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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