CHRYSAL USA, INC. - Florida Company Profile
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| Entity Name: | CHRYSAL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| Address: | 3063 N.W. 107TH AVENUE, MIAMI, FL, 33172, US |
| Mail Address: | 3063 N.W. 107TH AVENUE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Stolwijk Engelbertus W | Alte | GOOIMEER 7, NAARDEN |
| ASSELBERGHS PEPIJN | Director | GOOIMEER 7, NAARDEN |
| KOPER LUDOVICUS | Alte | GOOIMEER 7, NAARDEN |
| MARQUEZ RUBEN | Agent | 3063 N.W. 107TH AVENUE, MIAMI, FL, 33172 |
| 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 |
| 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 Aug 2025
Sources: Florida Department of State