| Entity Name: | CRYSTAL DALIYA, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CRYSTAL DALIYA, P.A. 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: | 20 Jan 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Oct 2024 (6 months ago) |
| Document Number: | P17000007041 |
| FEI/EIN Number |
81-5080319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3333 Renaissance Blvd Ste 204, Bonita Springs, FL, 34134, US |
| Mail Address: | PO Box 1409, Estero, FL, 33929, US |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALIYA CRYSTAL | President | PO Box 1409, Estero, FL, 33929 |
| DALIYA CRYSTAL | Vice President | PO Box 1409, Estero, FL, 33929 |
| DALIYA CRYSTAL | Secretary | PO Box 1409, Estero, FL, 33929 |
| DALIYA CRYSTAL | Treasurer | PO Box 1409, Estero, FL, 33929 |
| REGISTERED AGENTS INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000014277 | DALIYA CPA | ACTIVE | 2020-01-30 | 2025-12-31 | - | P.O.BOX 1409, ESTERO, FL, 33929 |
| G17000104885 | GULF COAST FINANCIAL | ACTIVE | 2017-09-21 | 2027-12-31 | - | PO BOX 1409, ESTERO, FL, 33929 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-17 | 23456 SANABRIA LOOP, BONITA SPRINGS, FL 34135 | - |
| AMENDMENT | 2024-10-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-23 | REGISTERED AGENTS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-23 | 7901 4TH ST N, SUITE 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-19 | 23456 SANABRIA LOOP, BONITA SPRINGS, FL 34135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| Amendment | 2024-10-28 |
| ANNUAL REPORT | 2024-01-03 |
| Reg. Agent Change | 2023-05-23 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
