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Arteaga V. Florida Crystals Corporation

📁 80701 📅 2018-05-30 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 80701, indexed by Open Public Records on May 30, 2018. The case is filed by Arteaga against Florida Crystals Corporation (Florida). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Clerk's Notice of Judge Assignment and Optional Consent]
Deep Web Search · Florida Crystals Corporation 8 MATCHED
We checked press coverage for Florida Crystals Corporation (defendant in ARTEAGA v. FLORIDA CRYSTALS CORPORATION) and surfaced 8 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 8 matching articles
Florida Crystals Corporation Expands Renewable Energy Production to Help Cleanly Power Florida's Only Rice Mill
Wed, 31 May 2023 00:00:00 GMT ✓ Matches: name match state
Palm Beach County rice mill is now receiving power from the sun via 900 solar panels and the first Tesla Megapack battery in operation in Florida WEST PALM BEACH, Fla., May 31, 2023 /PRNewswire/ -- ...…
FLORIDA CRYSTALS COMMENDS STATE OF FLORIDA, ARMY CORPS FOR PUSHING EAA RESERVOIR TOWARD COMPLETION
Thu, 16 Apr 2026 04:27:00 GMT ✓ Matches: name match state
The MarketWatch News Department was not involved in the creation of this content. Florida Crystals Corporation is proud of its more than 30-year role in the immensely successful public-private ...…
Lemongrass Launches LCP AI SaaS Edition to Accelerate the Autonomous Enterprise
Wed, 20 May 2026 01:18:00 GMT ✓ Matches: name match state
Florida Crystals Corporation Adopts Platform to Drive S/4HANA ModernizationEDISON, N.J., May 20, 2026 (GLOBE NEWSWIRE) -- Lemongrass, a specialist SAP cloud transformation partner, today announced the ...…
Florida Crystals Corporation Expands Agreement with Celonis to Power Enterprise AI with Process Intelligence - Business Wire
Tue, 04 Nov 2025 08:00:00 GMT ✓ Matches: name match state
Florida Crystals Corporation Expands Agreement with Celonis to Power Enterprise AI with Process Intelligence  Business Wire…
Florida Crystals' Organic Sugar, Molasses and Rice Earn Distinctive Regenerative Organic Certified™ Status
Thu, 22 Sep 2022 11:11:00 GMT ✓ Matches: partial name state
Florida Crystals' organic farm is the only Regenerative Organic Certified farmland in Florida and the largest ROC ™ farm in the U.S. WEST PALM BEACH, Fla., Sept. 22, 2022 /PRNewswire/ -- Florida ...…
Florida Crystals puts process intelligence at the heart of its operations - cio.com
Fri, 27 Feb 2026 08:00:00 GMT ✓ Matches: partial name state
Florida Crystals puts process intelligence at the heart of its operations  cio.com…
Florida Crystals CIO builds on a history of tech transformation - InformationWeek
Wed, 17 Dec 2025 08:00:00 GMT ✓ Matches: partial name state
Florida Crystals CIO builds on a history of tech transformation  InformationWeek…
Florida Crystals explains why giving to Stuff the Bus is a such sweet deal - WPEC
Tue, 05 Aug 2025 07:00:00 GMT ✓ Matches: partial name state
Florida Crystals explains why giving to Stuff the Bus is a such sweet deal  WPEC…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ✓ Clear
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ nora mejia arteaga
SDN entry · Match score: high
⚠️ kenffersso jhosue sevilla arteaga
SDN entry · Match score: high
⚠️ alexander enrique granko arteaga
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "FLORIDA CRYSTALS CORPORATION". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "FLORIDA CRYSTALS CORPORATION" FLORIDA CRYSTALS CORPORATION is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: FLORIDA CRYSTALS CORPORATION →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: FLORIDA CRYSTALS CORPORATION →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: FLORIDA CRYSTALS CORPORATION →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: FLORIDA CRYSTALS CORPORATION →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: FLORIDA CRYSTALS CORPORATION →
📰 Recent News — FLORIDA CRYSTALS CORPORATION
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from FL state + federal sources · no aggregators
doj_news Founder and CEO of mIQroTech, Inc., a Technology Company in the Oil and Gas Industry, Indicted for Defrauding Investors of More Than $7 Million May 26, 2026
doj_news Tampa Man Pleads Guilty to Attempting to Meet a Minor to Engage in Sexual Activity May 26, 2026
doj_news Marion County Man Sentenced to Federal Prison for Attempting to Meet a Minor for Sexual Activity May 26, 2026
doj_news Straw Purchaser Sentenced to Over Five Years in Federal Prison for Numerous Firearm Purchases Made on Behalf of Others May 26, 2026
FBI Field Office United States Unseals Superseding Indictment Charging Raul Castro and Five Castro Regime Co-Defendants for 1996 Shoot-Down of Brothers to the Rescue Aircraft May 20, 2026
FBI Field Office Homeland Security Task Force Arrests Maduro Regime Ally Alex Saab on Money Laundering Charges Involving Venezuelan Food Contracts and Oil May 18, 2026
Federal Agency Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets May 26, 2026
Federal Agency Total Nutrition Inc. Recalls TNVitamins and Doctor’s Pride Ultra Potent Complete Green Superfood Moringa Capsules Because of Possible Health Risk May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
Cross-Referenced from 12.9M-Case Database ?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown. 8 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "CORPORATION".
Result: 8 related cases. All top results shown below.
US Nutraceuticals LLC V. Cyanotech Corporation
Case #00366 · 2014-11-17 · Florida
Wisekal V. Laboratory Corporation Of America
Case #80806 · 2014-11-17 · Florida
Federal Deposit Insurance Corporation V. Paleja
Case #01097 · 2014-11-17 · Florida
Harris V. Nohl Crest Homes Corporation
Case #01360 · 2014-11-17 · Florida
Sun Nuclear Corporation V. Mobius Medical Systems LP
Case #00321 · 2014-11-17 · Florida
Lighting Science Group Corporation V. Cooper Lighting LLC
Case #00195 · 2014-11-17 · Florida
Dunn V. Takata Corporation
Case #24009 · 2014-11-17 · Florida
Jones V. Carnival Corporation
Case #23559 · 2014-11-17 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-27 01:11 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence: OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · Open Public Records archive: 12.9M cases. Total searched on this single page: 103,930 records across 8 sources.

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