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FOUR CRYSTAL FUNDING, INC.

Company Details

Entity Name: FOUR CRYSTAL FUNDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 05 Oct 1994 (30 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P94000073077
FEI/EIN Number 593281593
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
945481 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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Form type 8-K
File number 000-28602
Filing date 2007-04-27
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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Filing date 2007-04-26
Reporting date 2007-04-13
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Filing date 2007-04-03
Reporting date 2006-12-31
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Filing date 2007-01-05
Reporting date 2006-12-21
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Filing date 2006-11-15
Reporting date 2006-09-30
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Filing date 2006-09-07
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Filing date 2001-11-07
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Filing date 2001-02-26
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Form type 10-K/A
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Form type 10-K
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Form type S-8
File number 333-49488
Filing date 2000-11-07
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Form type S-1
File number 333-49318
Filing date 2000-11-03
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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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Filing date 2000-09-15
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Filing date 2000-09-14
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Filing date 2000-04-26
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File number 000-28602
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Reporting date 1999-10-31

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Filing date 2000-03-16
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Form type 10KSB
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Filing date 2000-01-31
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File number 000-28602
Filing date 1999-09-14
Reporting date 1999-07-31

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

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

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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

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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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Treasurer

Name Role Address
EHRLICH MICHAEL Treasurer 40 KELLOGG HILL RD., WESTON, CT, 06883

Director

Name Role Address
HAMMOND CY E Director 375 BRIDGEPORT AVENUE, SHELTON, CT, 06484
LEBOVICS IRENE Director 375 BRIDGEPORT AVENUE, SHELTON, CT, 06484

Secretary

Name Role Address
FELDMAN DAVID S Secretary 40 KELLOGG HILL RD., WESTON, CT, 06883

COBD

Name Role Address
PARRELLA MICHAEL COBD 40 KELLOGG HILL RD., WESTON, CT, 06883

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-10-15 40 KELLOGG HILL RD., WESTON, CT 06883 No data
CANCEL ADM DISS/REV 2008-10-15 No data No data
CHANGE OF MAILING ADDRESS 2008-10-15 40 KELLOGG HILL RD., WESTON, CT 06883 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
NAME CHANGE AMENDMENT 2008-06-03 FOUR CRYSTAL FUNDING, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2007-09-04 1201 HAYES STREET, TALLAHASSEE, FL 32301 No data
REGISTERED AGENT NAME CHANGED 2007-09-04 CORPORATION SERVICE COMPANY No data
AMENDMENT 2006-03-23 No data No data
AMENDMENT 2002-08-05 No data No data

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 Feb 2025

Sources: Florida Department of State