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CRIMINAL EXPUNGEMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: CRIMINAL EXPUNGEMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CRIMINAL EXPUNGEMENT CORPORATION 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: 08 Jan 1979 (46 years ago)
Date of dissolution: 08 Dec 1980 (44 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 08 Dec 1980 (44 years ago)
Document Number: 606400
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1420 BALBOA AVE., APT H60, PANAMA CITY, FL, 32401
Mail Address: 1420 BALBOA AVE., APT H60, PANAMA CITY, FL, 32401
ZIP code: 32401
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERRY, E. P. Director P. O. BOX 17084, PENSACOLA, FL
KENNEDY, ALMA Director 1420 BALBOA AVE., PANAMA CITY, FL
KENNEDY, ALMA L. Agent 1420 BALBOA AVE., PANAMA CITY, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1980-12-08 - -

Date of last update: 01 Mar 2025

Sources: Florida Department of State