| Entity Name: | CRYSTAL CLEAR PROPERTIES OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CRYSTAL CLEAR PROPERTIES OF FLORIDA, 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: | 16 Jan 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P14000005108 |
| FEI/EIN Number |
46-4540694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3080 W FLAGLER ST, MIAMI, FL, 33135, US |
| Mail Address: | 3080 W FLAGLER ST, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTERO DAYVELIS | President | 9025 NW 117 TER, HIALEAH GARDENS, FL, 33018 |
| OTERO DAYVELIS | Director | 9025 NW 117 TER, HIALEAH GARDENS, FL, 33018 |
| OTERO DAYVELIS | Agent | 9025 NW 117 TER, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-24 | 3080 W FLAGLER ST, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-24 | 3080 W FLAGLER ST, MIAMI, FL 33135 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000294393 | ACTIVE | 20-CC-1879 | TWENTIETH JUDICIAL CIRCUIT | 2020-07-20 | 2025-09-03 | $9660.81 | ROETZEL & ANDRESS, LPA, 2320 FIRST STREET, SUITE 1000, FORT MYERS, FLORIDA 33901 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-01-30 |
| Domestic Profit | 2014-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5849507407 | 2020-05-13 | 0455 | PPP | 2300 W 84 ST SUIT 112, HIALEAH, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
