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CHRISTAL FOOD STORES, INC. - Florida Company Profile

Company Details

Entity Name: CHRISTAL FOOD STORES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHRISTAL FOOD STORES, 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: 16 Mar 1998 (27 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P98000024782
FEI/EIN Number 650822491

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

Address: 7451 COLLINS AVE, MIAMI BEACH, FL, 33141, US
Mail Address: 7451 COLLINS AVE, MIAMI BEACH, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOUFIA NASSER President 155 NW 123 AVE, MIAMI, FL, 33182
SOUFIA NASSER Secretary 155 NW 123 AVE, MIAMI, FL, 33182
SOUFIA NASSER Director 155 NW 123 AVE, MIAMI, FL, 33182
SOUFIA NASSER Agent 155 NW 123 AVE, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2011-02-23 155 NW 123 AVE, MIAMI, FL 33182 -
CHANGE OF PRINCIPAL ADDRESS 1999-03-01 7451 COLLINS AVE, MIAMI BEACH, FL 33141 -
CHANGE OF MAILING ADDRESS 1999-03-01 7451 COLLINS AVE, MIAMI BEACH, FL 33141 -
REGISTERED AGENT NAME CHANGED 1999-03-01 SOUFIA, NASSER -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15001060082 TERMINATED 1000000694695 DADE 2015-09-18 2035-12-04 $ 119,101.07 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001827741 TERMINATED 1000000562872 MIAMI-DADE 2013-12-11 2033-12-26 $ 182,485.84 STATE OF FLORIDA0002704

Documents

Name Date
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-15
ANNUAL REPORT 2014-04-11
ANNUAL REPORT 2013-04-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2335528408 2021-02-03 0455 PPS 7451 Collins Ave, Miami Beach, FL, 33141-2713
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6225
Loan Approval Amount (current) 6225
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33141-2713
Project Congressional District FL-24
Number of Employees 2
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6307.2
Forgiveness Paid Date 2022-06-03
3217097407 2020-05-07 0455 PPP 7541 COLLINS AVE, MIAMI BEACH, FL, 33141-2108
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6200
Loan Approval Amount (current) 6200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33141-2108
Project Congressional District FL-24
Number of Employees 2
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6242.88
Forgiveness Paid Date 2021-01-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State