| Entity Name: | CRIM CHECK AMERICA, 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: | 14 Jun 1996 (29 years ago) |
| Date of dissolution: | 08 Apr 1999 (26 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Apr 1999 (26 years ago) |
| Document Number: | F96000002987 |
| FEI/EIN Number |
650657466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CORPORATE COUNSEL, 150 2ND AVENUE, NORTH, SUITE 1600, ST. PETERSBURG, FL, 33701 |
| Mail Address: | CORPORATE COUNSEL, 150 2ND AVENUE, NORTH, SUITE 1600, ST. PETERSBURG, FL, 33701 |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BARNETT EVAN | President | 4912 SW 72 AVENUE, MIAMI, FL |
| BARNETT EVAN | Director | 4912 SW 72 AVENUE, MIAMI, FL |
| MACPHAILLE CATHERINE | Treasurer | 4912 SW 72ND AVE, MIAMI, FL, 33155 |
| MACPHAILLE CATHERINE | Secretary | 4912 SW 72ND AVE, MIAMI, FL, 33155 |
| MACPHAILLE CATHERINE | Director | 4912 SW 72ND AVE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1999-04-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-08 | CORPORATE COUNSEL, 150 2ND AVENUE, NORTH, SUITE 1600, ST. PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-08 | CORPORATE COUNSEL, 150 2ND AVENUE, NORTH, SUITE 1600, ST. PETERSBURG, FL 33701 | - |
| REINSTATEMENT | 1997-12-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 1999-04-08 |
| ANNUAL REPORT | 1998-03-19 |
| REINSTATEMENT | 1997-12-11 |
| DOCUMENTS PRIOR TO 1997 | 1996-06-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
