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 |
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 |
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 | - | - |
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 |
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