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