FOUR CRYSTAL FUNDING, INC. - Florida Company Profile
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| 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 |
| 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 | - |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 | - | - |
| 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 |
| 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 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State