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CRISTY, INC. - Florida Company Profile

Company Details

Entity Name: CRISTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CRISTY, 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: 02 Aug 1999 (26 years ago)
Date of dissolution: 02 May 2005 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 May 2005 (20 years ago)
Document Number: P99000068165
FEI/EIN Number 650980781

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

Address: 6701 SW 56TH STREET, MIAMI, FL, 33155
Mail Address: C/O IVAN A GOMEZ, P.A., 601 BRICKELL KEY DRIVE # 507, MIAMI, FL, 33131
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLINA JOHN President 6701 SW 56TH STREET, MIAMI, FL, 33155
IAG CORPORTE SERVICES, INC. Agent 601 BRICKELL KEY DR, MIAMI, FL, 33131
BALLINA JOHN Director 6701 SW 56TH STREET, MIAMI, FL, 33155
BALLINA CRISTINA Treasurer 6701 SW 56TH STREET, MIAMI, FL, 33155
BALLINA CRISTINA Director 6701 SW 56TH STREET, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-05-02 - -
CHANGE OF MAILING ADDRESS 2004-05-04 6701 SW 56TH STREET, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2004-05-04 IAG CORPORTE SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2004-05-04 601 BRICKELL KEY DR, STE 507, MIAMI, FL 33131 -
AMENDMENT 2003-06-09 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000726316 TERMINATED 1000000311394 MIAMI-DADE 2013-04-10 2033-04-17 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
Voluntary Dissolution 2005-05-02
ANNUAL REPORT 2004-05-04
Amendment 2003-06-09
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-01-30
ANNUAL REPORT 2001-02-06
ANNUAL REPORT 2000-06-29
Domestic Profit 1999-08-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State