Menu
Search icon

CRIMINALISTICS, INC. - Florida Company Profile

Company Details

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

CRIMINALISTICS, 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: 18 May 1967 (58 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: 316855
FEI/EIN Number 591271597

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 12009 NE 99th Street, Suite 1470, Vancouver, WA, 98682, US
Mail Address: 12009 NE 99th Street, Suite 1470, Vancouver, WA, 98682, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALKER SCOTT R Chief Executive Officer 12009 NE 99th Street, Ste 1470, Vancouver, WA, 98682
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2019-04-17 12009 NE 99th Street, Suite 1470, Vancouver, WA 98682 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-17 12009 NE 99th Street, Suite 1470, Vancouver, WA 98682 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-29 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 -
REGISTERED AGENT NAME CHANGED 2017-05-22 REGISTERED AGENTS INC -
REINSTATEMENT 2017-03-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2015-04-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
AMENDMENT 2011-12-12 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000549005 TERMINATED 1000000611610 MIAMI-DADE 2014-04-18 2034-05-01 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000507136 TERMINATED 1000000603931 MIAMI-DADE 2014-04-03 2034-05-01 $ 4,871.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-29
Reg. Agent Change 2017-05-22
REINSTATEMENT 2017-03-28
AMENDED ANNUAL REPORT 2015-06-05
AMENDED ANNUAL REPORT 2015-06-03
REINSTATEMENT 2015-04-03
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-09-04
ANNUAL REPORT 2012-08-01

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DELIVERY ORDER AWARD HSSS0112F0083 2012-06-18 2012-07-18 2012-07-18
Unique Award Key CONT_AWD_HSSS0112F0083_7009_GS07F9557G_4730
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts
Obligated Amount 48187.00
Current Award Amount 48187.00
Potential Award Amount 48187.00

Description
Title HOT DOG MONITORS
NAICS Code 316999: ALL OTHER LEATHER GOOD MANUFACTURING
Product and Service Codes 5999: MISCELLANEOUS ELECTRICAL AND ELECTRONIC COMPONENTS

Recipient Details
Recipient CRIMINALISTICS INC
UEI HGUFY9FDL4P1
Recipient Address 7560 NW 82ND ST, MIAMI, MIAMI-DADE, FLORIDA, 331667413, UNITED STATES
DELIVERY ORDER AWARD HSSS0112F0065 2012-05-09 2012-05-09 2012-05-09
Unique Award Key CONT_AWD_HSSS0112F0065_7009_GS07F9557G_4730
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts
Obligated Amount 7490.66
Current Award Amount 7490.66
Potential Award Amount 7490.66

Description
Title HOT DOG MONITORS
NAICS Code 316999: ALL OTHER LEATHER GOOD MANUFACTURING
Product and Service Codes 5999: MISCELLANEOUS ELECTRICAL AND ELECTRONIC COMPONENTS

Recipient Details
Recipient CRIMINALISTICS INC
UEI HGUFY9FDL4P1
Legacy DUNS 048055636
Recipient Address 7560 NW 82ND ST, MIAMI, MIAMI-DADE, FLORIDA, 331667413, UNITED STATES
DELIVERY ORDER AWARD HSSS0112F0042 2012-03-13 2012-04-13 2012-04-13
Unique Award Key CONT_AWD_HSSS0112F0042_7009_GS07F9557G_4730
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts
Obligated Amount 7087.67
Current Award Amount 7087.67
Potential Award Amount 7087.67

Description
Title 12-SOD-002-REQ-JEJ
NAICS Code 316999: ALL OTHER LEATHER GOOD MANUFACTURING
Product and Service Codes 5999: MISCELLANEOUS ELECTRICAL AND ELECTRONIC COMPONENTS

Recipient Details
Recipient CRIMINALISTICS INC
UEI HGUFY9FDL4P1
Legacy DUNS 048055636
Recipient Address 7560 NW 82ND ST, MIAMI, MIAMI-DADE, FLORIDA, 331667413, UNITED STATES
DELIVERY ORDER AWARD HSSS0111F0178 2011-09-01 2011-09-13 2011-09-13
Unique Award Key CONT_AWD_HSSS0111F0178_7009_GS07F9557G_4730
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts
Obligated Amount 15099.28
Current Award Amount 15099.28
Potential Award Amount 15099.28

Description
Title PORTABLE HOTDOG ALARM SYSTEM
NAICS Code 316999: ALL OTHER LEATHER GOOD MANUFACTURING
Product and Service Codes 6350: MISC ALARM, SIGNAL, SEC SYSTEMS

Recipient Details
Recipient CRIMINALISTICS INC
UEI HGUFY9FDL4P1
Legacy DUNS 048055636
Recipient Address 7560 NW 82ND ST, MIAMI, MIAMI-DADE, FLORIDA, 331667413, UNITED STATES
DELIVERY ORDER AWARD SWHARC11F0094 2011-09-01 2011-11-18 2011-11-18
Unique Award Key CONT_AWD_SWHARC11F0094_1900_GS07F9557G_4730
Awarding Agency Department of State
Link View Page

Award Amounts
Obligated Amount 51543.00
Current Award Amount 51543.00
Potential Award Amount 51543.00

Description
Title FREE ON BOARD IS CLARIFIED TO REFLECT THAT THE DELIVERY ORDER IS F.O.B. ORIGIN.
NAICS Code 316999: ALL OTHER LEATHER GOOD MANUFACTURING
Product and Service Codes 4240: SAFETY AND RESCUE EQUIPMENT

Recipient Details
Recipient CRIMINALISTICS INC
UEI HGUFY9FDL4P1
Legacy DUNS 048055636
Recipient Address 7560 NW 82ND ST, MIAMI, MIAMI-DADE, FLORIDA, 331667413, UNITED STATES
DELIVERY ORDER AWARD SWHARC11F0059 2011-08-30 2011-09-25 2011-09-25
Unique Award Key CONT_AWD_SWHARC11F0059_1900_GS07F9557G_4730
Awarding Agency Department of State
Link View Page

Award Amounts
Obligated Amount 50111.00
Current Award Amount 50111.00
Potential Award Amount 50111.00

Description
Title THE DELIVERY DATE IS EXTENDED TO SEPTEMBER 25, 2011. PRICE IS UNCHANGED.
NAICS Code 316999: ALL OTHER LEATHER GOOD MANUFACTURING
Product and Service Codes 4240: SAFETY AND RESCUE EQUIPMENT

Recipient Details
Recipient CRIMINALISTICS INC
UEI HGUFY9FDL4P1
Legacy DUNS 048055636
Recipient Address 7560 NW 82ND ST, MIAMI, MIAMI-DADE, FLORIDA, 331667413, UNITED STATES
DELIVERY ORDER AWARD HSSS0111F0059 2011-03-03 2011-04-03 2011-04-03
Unique Award Key CONT_AWD_HSSS0111F0059_7009_GS07F9557G_4730
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts
Obligated Amount 7456.03
Current Award Amount 7456.03
Potential Award Amount 7456.03

Description
Title K-9 VEHICLE HOT DOG ALARM
NAICS Code 316999: ALL OTHER LEATHER GOOD MANUFACTURING
Product and Service Codes 5999: MSC ELECT & ELECTRONIC COMPONENTS

Recipient Details
Recipient CRIMINALISTICS INC
UEI HGUFY9FDL4P1
Legacy DUNS 048055636
Recipient Address 7560 NW 82ND ST, MIAMI, MIAMI-DADE, FLORIDA, 331667413, UNITED STATES
DELIVERY ORDER AWARD HSSS0110F0247 2010-09-13 2010-10-13 2010-10-13
Unique Award Key CONT_AWD_HSSS0110F0247_7009_GS07F9557G_4730
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts
Obligated Amount 7450.70
Current Award Amount 7450.70
Potential Award Amount 7450.70

Description
Title PORTABLE HOTDOG TEMPERATURE MONITORING
NAICS Code 316999: ALL OTHER LEATHER GOOD MANUFACTURING
Product and Service Codes 9505: WIRE, NONELECTRICAL

Recipient Details
Recipient CRIMINALISTICS INC
UEI HGUFY9FDL4P1
Recipient Address 7560 NW 82ND ST, MIAMI, MIAMI-DADE, FLORIDA, 331667413, UNITED STATES
DELIVERY ORDER AWARD HSSS0110F0108 2010-05-11 2010-06-11 2010-06-11
Unique Award Key CONT_AWD_HSSS0110F0108_7009_GS07F9557G_4730
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts
Obligated Amount 7443.70
Current Award Amount 7443.70
Potential Award Amount 7443.70

Description
Title TEMPERATURE MONITORING SYSTEM (K-9)
NAICS Code 316999: ALL OTHER LEATHER GOOD MANUFACTURING
Product and Service Codes 9505: WIRE, NONELECTRICAL

Recipient Details
Recipient CRIMINALISTICS INC
UEI HGUFY9FDL4P1
Legacy DUNS 048055636
Recipient Address 7560 NW 82ND ST, MIAMI, MIAMI-DADE, FLORIDA, 331667413, UNITED STATES
- IDV GS07F9557G 2009-09-10 - -
Unique Award Key CONT_IDV_GS07F9557G_4730
Awarding Agency General Services Administration
Link View Page

Award Amounts
Obligated Amount 0.00
Potential Award Amount 850002.00

Description
NAICS Code 316999: ALL OTHER LEATHER GOOD MANUFACTURING
Product and Service Codes 8465: INDIVIDUAL EQUIPMENT

Recipient Details
Recipient CRIMINALISTICS INC
UEI HGUFY9FDL4P1
Legacy DUNS 048055636
Recipient Address 7560 NW 82ND ST, MIAMI, MIAMI-DADE, FLORIDA, 331667413, UNITED STATES

Companies related by officers

WALKER SCOTT R

SCOTT ROBERT WALKER LLC - Inactive
Florida Limited Liability Co. (2019 - 2020)
SCOTT ROBERT WALKER LLC - Inactive
Florida Limited Liability Co. (2019 - 2020)
PVB CONSULTING LLC - Inactive
Florida Limited Liability Co. (2015 - 2019)
PVB CONSULTING LLC - Inactive
Florida Limited Liability Co. (2015 - 2019)
PVB TECHNOLOGIES, LLC - Active
Florida Limited Liability Co. (2019 )
PVB TECHNOLOGIES, LLC - Active
Florida Limited Liability Co. (2019 )
HARMA INTERNATIONAL LLC - Inactive
Florida Limited Liability Co. (2017 - 2019)
HARMA INTERNATIONAL LLC - Inactive
Florida Limited Liability Co. (2017 - 2019)
RENDER SAFE EOD LLC - Inactive
Florida Limited Liability Co. (2017 - 2019)
RENDER SAFE EOD LLC - Inactive
Florida Limited Liability Co. (2017 - 2019)

REGISTERED AGENTS INC

SARBAN LLC - Active
Florida Limited Liability Co. (2023 )
PADLY LLC - Inactive
Foreign Limited Liability Co. (2023 - 2024)
DNG PROPERTIES V, LLC - Active
Foreign Limited Liability Co. (2024 )
ROSLYN ASHFORD WELLNESS, INCORPORATED D/B/A NU LEAF THERAPY - Inactive
Domestic Profit (2020 - 2021)
PRECISION BUILDS & INSTALLS LLC - Active
Florida Limited Liability Co. (2020 )
THE FAMILY TREE INVESTMENTS LLC - Active
Florida Limited Liability Co. (2022 )
1403 AKRON, LLC - Active
Foreign Limited Liability Co. (2024 )
PRECISION RESEARCH ASSOCIATES LLC - Active
Florida Limited Liability Co. (2018 )
2 KEYS TRAVEL LLC - Active
Foreign Limited Liability Co. (2020 )
K-INTEL INC. - Active
Domestic Profit (2024 )

Companies related by address

No other companies in our directory share the same address as CRIMINALISTICS, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated