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CRYSTAL VALLEY FOODS, INC. - Florida Company Profile

Company Details

Entity Name: CRYSTAL VALLEY FOODS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CRYSTAL VALLEY FOODS, 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: 31 May 1994 (31 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: P94000042181
FEI/EIN Number 650498979

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6901 NW 41 ST, MIAMI, FL, 33166, US
Mail Address: 6901 NW 41 ST, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ JAY President 3290 SW 57 CT, MIAMI, FL
RODRIGUEZ JAY Director 3290 SW 57 CT, MIAMI, FL
RYAN TIMOTHY J Secretary 11301 S.W. 91ST AVE., MIAMI, FL, 33176
RYAN TIMOTHY J Director 11301 S.W. 91ST AVE., MIAMI, FL, 33176
HARBER DENNIS Agent 9350 S DIXIE HWY PH2, MIAMI, FL, 33150

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1996-06-20 6901 NW 41 ST, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 1996-06-20 6901 NW 41 ST, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 1996-06-20 HARBER, DENNIS -
REGISTERED AGENT ADDRESS CHANGED 1996-06-20 9350 S DIXIE HWY PH2, MIAMI, FL 33150 -
NAME CHANGE AMENDMENT 1994-12-28 CRYSTAL VALLEY FOODS, INC. -

Documents

Name Date
ANNUAL REPORT 1996-06-20
ANNUAL REPORT 1995-05-01

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3785215009 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient CRYSTAL VALLEY FOODS
Recipient Name Raw CRYSTAL VALLEY FOODS
Recipient DUNS 061086026
Recipient Address 7005 NW 46TH STREET., MIAMI, MIAMI-DADE, FLORIDA, 33166-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
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Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3848437104 2020-04-12 0455 PPP 2950 NW 74TH AVE, MIAMI, FL, 33122-1426
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 819277
Loan Approval Amount (current) 819277
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33122-1426
Project Congressional District FL-26
Number of Employees 73
NAICS code 424480
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 829517.96
Forgiveness Paid Date 2021-07-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State