CRANIAL TECHNOLOGIES, INC. - Florida Company Profile
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| Entity Name: | CRANIAL TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Feb 2006 (19 years ago) |
| Document Number: | F06000000679 |
| FEI/EIN Number |
860736917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1405 W Auto Dr, Tempe, AZ, 85284, US |
| Mail Address: | 1405 W Auto Dr, Tempe, AZ, 85284, US |
| Place of Formation: | ARIZONA |
| Name | Role | Address |
|---|---|---|
| Theodorakis Gregory | Chief Financial Officer | 1405 W Auto Dr, Tempe, AZ, 85284 |
| - | Agent | - |
| JAMES DEBRA | Director | 1405 W Auto Dr, Tempe, AZ, 85284 |
| Sasson Jack | Director | 1405 W Auto Dr, Tempe, AZ, 85284 |
| Sondag Eric R | Director | 1405 W Auto Dr, Tempe, AZ, 85284 |
| Domange Henri J | Director | 1405 W Auto Dr, Tempe, AZ, 85284 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-10 | 1405 W Auto Dr, 2nd Floor, Tempe, AZ 85284 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-10 | 1405 W Auto Dr, 2nd Floor, Tempe, AZ 85284 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-03 | 1405 W Auto Drive Fl 2, Tempe, AZ 85284-1016 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-03 | 1405 W Auto Drive Fl 2, Tempe, AZ 85284-1016 | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-28 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-03 |
| AMENDED ANNUAL REPORT | 2023-05-16 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-03-25 |
| AMENDED ANNUAL REPORT | 2018-10-26 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State