CRYSTAL FAMILY OFFICE, INC. - Florida Company Profile
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| Entity Name: | CRYSTAL FAMILY OFFICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CRYSTAL FAMILY OFFICE, 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: | 10 Apr 2013 (12 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 08 Jun 2015 (10 years ago) |
| Document Number: | P13000032998 |
| FEI/EIN Number |
46-2497212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 KANE CONCOURSE, SUITE 404, BAY HARBOR ISLANDS, FL, 33154, US |
| Mail Address: | 1111 KANE CONCOURSE, SUITE 404, BAY HARBOR ISLANDS, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROD NATALIE | President | 1111 KANE CONCOURSE, SUITE 404, BAY HARBOR ISLANDS, FL, 33154 |
| BROD NATALIE | Secretary | 1111 KANE CONCOURSE, SUITE 404, BAY HARBOR ISLANDS, FL, 33154 |
| BROD NATALIE | Director | 1111 KANE CONCOURSE, SUITE 404, BAY HARBOR ISLANDS, FL, 33154 |
| LUXTON STEPHANIE | Agent | 1111 KANE CONCOURSE STE 404, BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-12-23 | LUXTON, STEPHANIE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-20 | 1111 KANE CONCOURSE, SUITE 404, BAY HARBOR ISLANDS, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-20 | 1111 KANE CONCOURSE, SUITE 404, BAY HARBOR ISLANDS, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-20 | 1111 KANE CONCOURSE STE 404, BAY HARBOR ISLANDS, FL 33154 | - |
| AMENDMENT AND NAME CHANGE | 2015-06-08 | CRYSTAL FAMILY OFFICE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-30 |
| Reg. Agent Change | 2019-12-23 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-20 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State