Entity Name: | CRYSTAL CAPITAL US, CORP |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 05 Feb 2020 (5 years ago) |
Date of dissolution: | 13 Aug 2024 (6 months ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 13 Aug 2024 (6 months ago) |
Document Number: | P20000010105 |
FEI/EIN Number | 84-4702193 |
Address: | 2665 S. BAYSHORE DRIVE, SUITE M103-7, MIAMI, FL 33133 |
Mail Address: | 2665 S. BAYSHORE DRIVE, SUITE M103-7, MIAMI, FL 33133 |
ZIP code: | 33133 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
LUXOM PROMOTE, LLC | Agent |
Name | Role | Address |
---|---|---|
BISSU, SAMUEL | President | 2 GROVE ISLE APT 1505, MIAMI, FL 33133 |
Name | Role | Address |
---|---|---|
BISSU, SAMUEL | Secretary | 2 GROVE ISLE APT 1505, MIAMI, FL 33133 |
Name | Role | Address |
---|---|---|
TOVAR, IVAN | Vice President | 1800 MICANOPY AVE, MIAMI, FL 33133 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-08-13 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2022-01-21 | 2665 S. BAYSHORE DRIVE, SUITE M103-7, MIAMI, FL 33133 | No data |
CHANGE OF MAILING ADDRESS | 2022-01-21 | 2665 S. BAYSHORE DRIVE, SUITE M103-7, MIAMI, FL 33133 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-01-21 | 2665 S. BAYSHORE DRIVE, SUITE M103-7, MIAMI, FL 33133 | No data |
REGISTERED AGENT NAME CHANGED | 2021-01-15 | LUXOM PROMOTE, LLC | No data |
NAME CHANGE AMENDMENT | 2020-03-02 | CRYSTAL CAPITAL US, CORP | No data |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-08-13 |
ANNUAL REPORT | 2023-01-18 |
ANNUAL REPORT | 2022-01-21 |
ANNUAL REPORT | 2021-01-15 |
Name Change | 2020-03-02 |
Domestic Profit | 2020-02-05 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State