| Entity Name: | CRYSTAL BOX GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CRYSTAL BOX GROUP, 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: | 20 Aug 2019 (6 years ago) |
| Document Number: | P19000066600 |
| FEI/EIN Number |
84-2853047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7766 NW 46TH STREET, DORAL, FL, 33166, US |
| Mail Address: | 7766 NW 46TH STREET, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARRA GUSTAVO | President | 950 BRICKELL BAY DR, MIAMI, FL, 33131 |
| PARRA GUSTAVO | Agent | 950 BRICKELL BAY DR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 7766 NW 46TH STREET, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 950 BRICKELL BAY DR, SUITE 2411, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 7766 NW 46TH STREET, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-19 |
| Domestic Profit | 2019-08-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2661567702 | 2020-05-01 | 0455 | PPP | 31 SE 5TH ST SUITE 4119, MIAMI, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1472168605 | 2021-03-13 | 0455 | PPS | 950 Brickell Bay Dr Apt 1910, Miami, FL, 33131-3951 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
