| Entity Name: | CRITERION GLOBAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 23 Mar 2009 (16 years ago) |
| Date of dissolution: | 27 Jun 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Jun 2014 (11 years ago) |
| Document Number: | F09000001182 |
| FEI/EIN Number |
261685143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 605 Lincoln Road, Unit 215, Miami Beach, FL, 33139, US |
| Mail Address: | P.O. BOX 56-5777, MIAMI, FL, 33256-5777 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HALPERIN DAVID | Director | PO Box 56-5777, Miami, FL, 332565777 |
| HALPERIN DAVID | President | PO Box 56-5777, MIAMI, FL, 332565777 |
| HALPERIN DAVID | Secretary | PO Box 56-5777, MIAMI, FL, 332565777 |
| HALPERIN DAVID | Treasurer | PO Box 56-5777, MIAMI, FL, 332565777 |
| CARTWRIGHT KATHERINE | Vice President | PO Box 56-5777, MIAMI, FL, 332565777 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-06-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-06-27 | 605 Lincoln Road, Unit 215, Miami Beach, FL 33139 | - |
| REGISTERED AGENT CHANGED | 2014-06-27 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-14 | 605 Lincoln Road, Unit 215, Miami Beach, FL 33139 | - |
| Name | Date |
|---|---|
| Withdrawal | 2014-06-27 |
| ANNUAL REPORT | 2014-01-07 |
| ANNUAL REPORT | 2013-01-14 |
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-02-15 |
| ANNUAL REPORT | 2010-03-08 |
| ANNUAL REPORT | 2010-01-20 |
| Foreign Profit | 2009-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
