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FOUR CRYSTAL FUNDING, INC. - Florida Company Profile

Company Details

Entity Name: FOUR CRYSTAL FUNDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FOUR CRYSTAL FUNDING, 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: 05 Oct 1994 (31 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P94000073077
FEI/EIN Number 593281593

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

Address: 40 KELLOGG HILL RD., WESTON, CT, 06883, US
Mail Address: 40 KELLOGG HILL RD., WESTON, CT, 06883, US
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
0000945481 375 BRIDGEPORT AVENUE, 2ND FLOOR, SHELTON, CT, 06484 375 BRIDGEPORT AVENUE, 2ND FLOOR, SHELTON, CT, 06484 203-944-9533

Filings since 2010-09-21

Form type REVOKED
File number 000-28602
Filing date 2010-09-21
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Form type 8-K
File number 000-28602
Filing date 2008-06-12
Reporting date 2008-06-04
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Form type NT 10-Q
File number 000-28602
Filing date 2007-05-16
Reporting date 2007-03-31
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Filings since 2007-04-27

Form type 8-K
File number 000-28602
Filing date 2007-04-27
Reporting date 2007-04-13
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Filings since 2007-04-26

Form type 4
Filing date 2007-04-26
Reporting date 2007-04-13
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Form type 4
Filing date 2007-04-26
Reporting date 2007-04-13
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Filings since 2007-04-03

Form type NT 10-K
File number 000-28602
Filing date 2007-04-03
Reporting date 2006-12-31
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Filings since 2007-01-05

Form type 8-K
File number 000-28602
Filing date 2007-01-05
Reporting date 2006-12-21
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Form type NT 10-Q
File number 000-28602
Filing date 2006-11-15
Reporting date 2006-09-30
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Form type 8-K
File number 000-28602
Filing date 2006-09-07
Reporting date 2006-09-01
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Form type 8-K
File number 000-28602
Filing date 2006-08-16
Reporting date 2006-08-14
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Form type 10-Q
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Filing date 2006-08-14
Reporting date 2006-06-30
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Filing date 2006-05-15
Reporting date 2006-05-12
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Reporting date 2006-03-31
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Form type 8-K
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Filing date 2006-03-27
Reporting date 2005-03-23
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Form type 10-K
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Filing date 2006-03-23
Reporting date 2005-12-31
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Form type 4
Filing date 2006-01-03
Reporting date 2005-12-28
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Form type 4
Filing date 2006-01-03
Reporting date 2005-12-28
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Form type 8-K
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Filing date 2005-11-14
Reporting date 2005-11-10
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Form type 10-Q
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Filing date 2005-11-10
Reporting date 2005-09-30
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Form type 8-K
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Filing date 2005-08-18
Reporting date 2005-08-16
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Form type 8-K
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Filing date 2005-08-15
Reporting date 2005-08-09
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Form type 10-Q
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Filing date 2005-08-09
Reporting date 2005-06-30
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Filing date 2005-05-16
Reporting date 2005-03-31
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Form type 10-Q
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Filing date 2005-05-13
Reporting date 2005-03-31
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Form type CORRESP
Filing date 2005-04-21
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Form type UPLOAD
Filing date 2005-04-07
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Form type 8-K
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Filing date 2005-03-30
Reporting date 2004-03-31
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Form type 10-K
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Filing date 2005-03-29
Reporting date 2004-12-31
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Filings since 2005-01-18

Form type SC 13D
File number 005-47699
Filing date 2005-01-18
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Form type SC 13D
File number 005-47699
Filing date 2005-01-18
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Form type SC 13D
File number 005-47699
Filing date 2005-01-18
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Form type SC 13D
File number 005-47699
Filing date 2005-01-18
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Form type SC 13D
File number 005-47699
Filing date 2005-01-18
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Filings since 2005-01-18

Form type SC 13D
File number 005-47699
Filing date 2005-01-18
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Filings since 2005-01-18

Form type 4
Filing date 2005-01-18
Reporting date 2004-04-21
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Form type 4
Filing date 2005-01-18
Reporting date 2004-04-06
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Form type 4
Filing date 2005-01-18
Reporting date 2004-04-05
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Form type 5
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Reporting date 2001-12-31
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Reporting date 2000-09-13
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Form type 8-K
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Filing date 2004-10-01
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Filing date 2004-08-18
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Form type 10-Q
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Filing date 2004-08-16
Reporting date 2004-06-30
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Form type 10-Q
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Filing date 2004-05-14
Reporting date 2004-03-31
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Form type 10-K
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Filing date 2004-03-30
Reporting date 2003-12-31
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Form type 4
Filing date 2004-03-12
Reporting date 2004-03-09
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Form type 4
Filing date 2004-03-12
Reporting date 2004-03-09
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Form type 10-Q
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Filing date 2003-11-18
Reporting date 2003-09-30
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Form type NT 10-Q
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Filing date 2003-11-17
Reporting date 2003-09-30
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Form type 10-Q
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Form type 10-K
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Reporting date 2002-12-31
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Form type 10-Q
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Filing date 2002-11-08
Reporting date 2002-09-30
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Form type 10-Q
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Filing date 2002-08-07
Reporting date 2002-06-30
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File number 005-47699
Filing date 2002-07-23
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Form type 8-K
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Filing date 2002-06-07
Reporting date 2002-04-06
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Form type SC 13D
File number 005-47699
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Form type 10-K
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Filing date 2002-03-19
Reporting date 2001-12-31
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Form type DEF 14C
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Filing date 2002-03-19
Reporting date 2001-12-31
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Form type PREM14C
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Filing date 2002-03-05
Reporting date 2001-12-31
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Form type SC 13D
File number 005-47699
Filing date 2002-02-01
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Form type SC 13G/A
File number 005-47699
Filing date 2002-01-14
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Form type SC 13G
File number 005-47699
Filing date 2001-11-08
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Form type 10-Q
File number 000-28602
Filing date 2001-11-07
Reporting date 2001-09-30
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Form type 10-Q
File number 000-28602
Filing date 2001-08-13
Reporting date 2001-06-30
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Filings since 2001-06-19

Form type PRE 14C
File number 000-28602
Filing date 2001-06-19
Reporting date 2000-12-31
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Form type 10-Q
File number 000-28602
Filing date 2001-05-15
Reporting date 2001-03-31
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Form type 10-K
File number 000-28602
Filing date 2001-03-30
Reporting date 2000-12-31
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Form type 10-K/A
File number 000-28602
Filing date 2001-02-26
Reporting date 2000-10-31
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Form type 10-K/A
File number 000-28602
Filing date 2001-02-14
Reporting date 2000-10-31
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Filings since 2001-02-14

Form type 10-K
File number 000-28602
Filing date 2001-02-14
Reporting date 2000-10-31
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Form type NT 10-K
File number 000-28602
Filing date 2001-01-30
Reporting date 2000-10-31
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Form type 8-K
File number 000-28602
Filing date 2000-12-28
Reporting date 2000-12-31
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Filings since 2000-11-07

Form type S-8
File number 333-49488
Filing date 2000-11-07
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Filings since 2000-11-03

Form type S-1
File number 333-49318
Filing date 2000-11-03
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Filings since 2000-09-22

Form type SC 13D
File number 005-47699
Filing date 2000-09-22
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Form type 10QSB/A
File number 000-28602
Filing date 2000-09-15
Reporting date 2000-07-31
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Filings since 2000-09-15

Form type 10QSB/A
File number 000-28602
Filing date 2000-09-15
Reporting date 2000-07-31
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Filings since 2000-09-14

Form type 10QSB
File number 000-28602
Filing date 2000-09-14
Reporting date 2000-07-31
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Form type DEFA14A
File number 000-28602
Filing date 2000-08-08
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Form type DEF 14A
File number 000-28602
Filing date 2000-06-20
Reporting date 2000-07-20
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Form type 10QSB
File number 000-28602
Filing date 2000-06-14
Reporting date 2000-04-30
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Form type PRE 14A
File number 000-28602
Filing date 2000-04-27
Reporting date 2000-06-01

Filings since 2000-04-26

Form type 10KSB40/A
File number 000-28602
Filing date 2000-04-26
Reporting date 1999-10-31

Filings since 2000-04-12

Form type 10KSB40/A
File number 000-28602
Filing date 2000-04-12
Reporting date 1999-10-31

Filings since 2000-03-16

Form type 10QSB
File number 000-28602
Filing date 2000-03-16
Reporting date 2000-01-31

Filings since 2000-01-31

Form type 10KSB
File number 000-28602
Filing date 2000-01-31
Reporting date 1999-10-31

Filings since 1999-09-14

Form type 10QSB
File number 000-28602
Filing date 1999-09-14
Reporting date 1999-07-31

Filings since 1999-06-14

Form type 10QSB
File number 000-28602
Filing date 1999-06-14
Reporting date 1999-04-30

Filings since 1999-03-17

Form type 10QSB
File number 000-28602
Filing date 1999-03-17
Reporting date 1999-01-31

Filings since 1999-01-29

Form type 10KSB40
File number 000-28602
Filing date 1999-01-29
Reporting date 1998-10-31

Filings since 1998-09-14

Form type 10QSB
File number 000-28602
Filing date 1998-09-14
Reporting date 1998-07-31

Filings since 1998-08-03

Form type S-8
File number 333-60541
Filing date 1998-08-03

Filings since 1998-06-12

Form type 10QSB
File number 000-28602
Filing date 1998-06-12
Reporting date 1998-04-30

Filings since 1998-03-17

Form type 10QSB
File number 000-28602
Filing date 1998-03-17
Reporting date 1998-01-31

Filings since 1998-03-12

Form type 10KSB/A
File number 000-28602
Filing date 1998-03-12
Reporting date 1997-10-31

Filings since 1998-01-28

Form type 10KSB
File number 000-28602
Filing date 1998-01-28
Reporting date 1997-10-31

Filings since 1997-09-15

Form type 10QSB
File number 000-28602
Filing date 1997-09-15
Reporting date 1997-07-31

Filings since 1997-07-07

Form type 8-K
File number 000-28602
Filing date 1997-07-07
Reporting date 1997-06-30

Filings since 1997-06-16

Form type 10QSB
File number 000-28602
Filing date 1997-06-16
Reporting date 1996-04-30

Filings since 1997-04-29

Form type 424B1
File number 333-22091
Filing date 1997-04-29

Filings since 1997-04-10

Form type 4
File number 000-28602
Filing date 1997-04-10
Reporting date 1997-03-07

Filings since 1997-03-21

Form type SB-2/A
File number 333-22091
Filing date 1997-03-21

Filings since 1997-03-17

Form type 10QSB
File number 000-28602
Filing date 1997-03-17
Reporting date 1997-01-31

Filings since 1997-02-20

Form type SB-2
File number 333-22091
Filing date 1997-02-20

Filings since 1997-01-29

Form type 10KSB
File number 000-28602
Filing date 1997-01-29
Reporting date 1996-10-31

Filings since 1997-01-21

Form type SC 13D/A
File number 005-47699
Filing date 1997-01-21

Filings since 1997-01-03

Form type SC 13G
File number 005-47699
Filing date 1997-01-03

Filings since 1996-12-27

Form type SC 13D
File number 005-47699
Filing date 1996-12-27

Filings since 1996-10-17

Form type 10QSB
File number 000-28602
Filing date 1996-10-17
Reporting date 1996-07-31

Filings since 1996-10-04

Form type 10SB12G/A
File number 000-28602
Filing date 1996-10-04

Filings since 1996-08-05

Form type 10SB12G
File number 000-28602
Filing date 1996-08-05

Key Officers & Management

Name Role Address
EHRLICH MICHAEL Treasurer 40 KELLOGG HILL RD., WESTON, CT, 06883
HAMMOND CY E Director 375 BRIDGEPORT AVENUE, SHELTON, CT, 06484
FELDMAN DAVID S Secretary 40 KELLOGG HILL RD., WESTON, CT, 06883
LEBOVICS IRENE Director 375 BRIDGEPORT AVENUE, SHELTON, CT, 06484
PARRELLA MICHAEL COBD 40 KELLOGG HILL RD., WESTON, CT, 06883
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-10-15 40 KELLOGG HILL RD., WESTON, CT 06883 -
CANCEL ADM DISS/REV 2008-10-15 - -
CHANGE OF MAILING ADDRESS 2008-10-15 40 KELLOGG HILL RD., WESTON, CT 06883 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
NAME CHANGE AMENDMENT 2008-06-03 FOUR CRYSTAL FUNDING, INC. -
REGISTERED AGENT ADDRESS CHANGED 2007-09-04 1201 HAYES STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2007-09-04 CORPORATION SERVICE COMPANY -
AMENDMENT 2006-03-23 - -
AMENDMENT 2002-08-05 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000158284 ACTIVE 1000000125135 ST LUCIE 2009-05-29 2030-02-16 $ 732.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J10000159407 ACTIVE 1000000125352 ST LUCIE 2009-05-29 2030-02-16 $ 550.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J07900003888 LAPSED 562006 CC-003408 CTY CRT FOR ST LUCIE CTY FL 2007-02-07 2012-03-14 $14042.62 TBF FINANCIAL, LLC, 520 LAKE COOK ROAD, SUITE #510, DEERFIELD, IL 60015

Documents

Name Date
REINSTATEMENT 2008-10-15
Name Change 2008-06-03
ANNUAL REPORT 2007-09-04
Off/Dir Resignation 2006-12-29
Off/Dir Resignation 2006-09-19
ANNUAL REPORT 2006-07-07
Amendment 2006-03-23
Reg. Agent Change 2005-09-16
ANNUAL REPORT 2005-04-14
ANNUAL REPORT 2004-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State