Search icon

CRYSTAL CASCADE WATERS, INC. - Florida Company Profile

Company Details

Entity Name: CRYSTAL CASCADE WATERS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

CRYSTAL CASCADE WATERS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 04 Mar 1997 (28 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P97000020132
FEI/EIN Number 65-0733563

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

Mail Address: P.O. BOX 557731, MIAMI, FL 33255
Address: 4342 SW 73 AVE., MIAMI, FL 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERKIN, STEWART A Agent 444 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131
VEGA, JUAN SR Director 4342 SW 73RD AVE., MIAMI, FL 33155
FIGAROLA, CARLOS M Director 4342 SW 73RD AVE., MIAMI, FL 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 1999-04-30 4342 SW 73 AVE., MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 1999-04-30 4342 SW 73 AVE., MIAMI, FL 33155 -
NAME CHANGE AMENDMENT 1997-03-27 CRYSTAL CASCADE WATERS, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000024814 LAPSED 01-3961-CC-26-02 MIAMI-DADE COUNTY COURT 2001-12-10 2007-01-22 $12,834.28 SWEET PAPER SALES CORP., 215 SW 10TH AVENUE, HIALEAH, FL 33014

Documents

Name Date
ANNUAL REPORT 2000-05-30
ANNUAL REPORT 1999-04-30
ANNUAL REPORT 1998-05-12
AMENDMENT AND NAME CHANGE 1997-03-27
Domestic Profit Articles 1997-03-04

Date of last update: 01 Feb 2025

Sources: Florida Department of State