| Entity Name: | CRIM CHECK AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| BARNETT EVAN | Director | 4912 SW 72 AVENUE, MIAMI, FL |
| MACPHAILLE CATHERINE | Director | 4912 SW 72ND AVE, MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| MACPHAILLE CATHERINE | Secretary | 4912 SW 72ND AVE, MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| MACPHAILLE CATHERINE | Treasurer | 4912 SW 72ND AVE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1999-04-08 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-08 | CORPORATE COUNSEL, 150 2ND AVENUE, NORTH, SUITE 1600, ST. PETERSBURG, FL 33701 | No data |
| CHANGE OF MAILING ADDRESS | 1999-04-08 | CORPORATE COUNSEL, 150 2ND AVENUE, NORTH, SUITE 1600, ST. PETERSBURG, FL 33701 | No data |
| REINSTATEMENT | 1997-12-11 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
