CHRYSAL USA, INC. - Florida Company Profile
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| Entity Name: | CHRYSAL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHRYSAL USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Sep 1999 (26 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Nov 2007 (18 years ago) |
| Document Number: | P99000084795 |
| FEI/EIN Number |
650950741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3063 N.W. 107TH AVENUE, MIAMI, FL, 33172, US |
| Mail Address: | 3063 N.W. 107TH AVENUE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNTINGA REMKO | Secretary | GOOIMEER 7,, 1411 DD NAARDEN |
| WORM BERNARDUS W | ALTE | GOOIMEER 7,, 1411 DD NAARDEN |
| BLUMENTHAL SCOTT | President | 3063 N.W. 107TH AVENUE, MIAMI, FL, 33172 |
| Stolwijk Engelbertus W | Treasurer | 3063 N.W. 107TH AVENUE, MIAMI, FL, 33172 |
| Ramirez Adalberto | Alte | 3063 N.W. 107TH AVENUE, MIAMI, FL, 33172 |
| RAMIREZ ADALBERTO | Agent | 3063 N.W. 107TH AVENUE, MIAMI, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000114995 | CHRYSAL AMERICAS | ACTIVE | 2011-11-29 | 2026-12-31 | - | 3063 NW 107TH AVE, MIAMI, FL, 33172 |
| G08330900220 | CHRYSAL AMERICAS | EXPIRED | 2008-11-25 | 2013-12-31 | - | 3063 NW 107 AVENUE, MIAMI, FL, 33172 |
| G08330900216 | POKON & CHRYSAL | EXPIRED | 2008-11-25 | 2013-12-31 | - | 3063 NW 107 AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-23 | 3063 N.W. 107TH AVENUE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-23 | 3063 N.W. 107TH AVENUE, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-23 | RAMIREZ, ADALBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-23 | 3063 N.W. 107TH AVENUE, MIAMI, FL 33172 | - |
| NAME CHANGE AMENDMENT | 2007-11-01 | CHRYSAL USA, INC. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-09 |
| ANNUAL REPORT | 2024-02-05 |
| AMENDED ANNUAL REPORT | 2023-07-19 |
| AMENDED ANNUAL REPORT | 2023-07-03 |
| AMENDED ANNUAL REPORT | 2023-06-30 |
| AMENDED ANNUAL REPORT | 2023-06-01 |
| STATEMENT OF FACT | 2023-05-01 |
| AMENDED ANNUAL REPORT | 2023-02-23 |
| AMENDED ANNUAL REPORT VOIDED | 2023-02-13 |
| ANNUAL REPORT | 2023-01-04 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State