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CRITERION INTERESTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Documents

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