| Entity Name: | AGUA CRISTAL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGUA CRISTAL ENTERPRISES, 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: | 13 Oct 1993 (31 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P93000071011 |
| FEI/EIN Number |
650442113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6939 NE 4TH AVENUE, MIAMI, FL, 33138 |
| Mail Address: | P.O. BOX 420786, MIAMI, FL, 33242-0786 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTENEGRO SUHAI | President | 6936 N.E. 4TH AVE., MIAMI, FL, 33139 |
| MONTENEGRO SUHAI | Director | 6936 N.E. 4TH AVE., MIAMI, FL, 33139 |
| MONTENEGRO SUHAI | Agent | 6936 N.E. 4TH AVE., MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2008-06-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-06-27 | MONTENEGRO, SUHAI | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-27 | 6939 NE 4TH AVENUE, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2008-06-27 | 6939 NE 4TH AVENUE, MIAMI, FL 33138 | - |
| REINSTATEMENT | 1995-10-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-10-03 | 6936 N.E. 4TH AVE., MIAMI, FL 33138 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-24 |
| Amendment | 2008-06-27 |
| Reg. Agent Change | 2008-06-27 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-06-16 |
| ANNUAL REPORT | 2005-03-23 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
