CRIMINALISTICS, INC. - Florida Company Profile
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| 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 |
| Name | Role | Address |
|---|---|---|
| WALKER SCOTT R | Chief Executive Officer | 12009 NE 99th Street, Ste 1470, Vancouver, WA, 98682 |
| REGISTERED AGENTS INC | Agent | - |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| 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 | - | - |
| 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 |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State