| Entity Name: | CRITERION INTERESTS, 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: | 17 Jan 2017 (8 years ago) |
| Document Number: | F17000000252 |
| FEI/EIN Number |
39-1582891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2730 ROZZELLES FERRY RD, STE A, CHARLOTTE, NC, 28208, US |
| Mail Address: | 2730 ROZZELLES FERRY RD, STE A, CHARLOTTE, NC, 28208, US |
| Place of Formation: | OREGON |
| Name | Role | Address |
|---|---|---|
| SWEENEY ROBERT JJR | President | 2730 ROZZELLES FERRY RD, STE A, CHARLOTTE, NC, 28208 |
| SWEENEY ROBERT JJR | Secretary | 2730 ROZZELLES FERRY RD, STE A, CHARLOTTE, NC, 28208 |
| NANCY THOMPSON, PL | Agent | 1401 8TH AVE W, BRADENTON, FL, 34205 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-13 |
| Foreign Profit | 2017-01-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
