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CRITERION FINANCIAL GROUP, INC.

Company Details

Entity Name: CRITERION FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 30 Jul 1984 (41 years ago)
Date of dissolution: 09 Nov 1990 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (34 years ago)
Document Number: H14484
FEI/EIN Number 59-2436117
Address: % DONALD J. REGAN, 2590 US HWY 19 NO. #400, CLEARWATER, FL 34621
Mail Address: % DONALD J. REGAN, 2590 US HWY 19 NO. #400, CLEARWATER, FL 34621
Place of Formation: FLORIDA

Agent

Name Role Address
REGAN, DENNIS J. Agent 3277 US HWY 19 N., STE 260, CLEARWATER, FL 34621

Director

Name Role Address
REGAN, DONALD J. Director 2590 US HWY 19 NO. #400, CLEARWATER, FL

Vice President

Name Role Address
REGAN, DONALD J. Vice President 2590 US HWY 19 NO. #400, CLEARWATER, FL

Treasurer

Name Role Address
REGAN, DONALD J. Treasurer 2590 US HWY 19 NO. #400, CLEARWATER, FL

DPC

Name Role Address
REGAN, DENNIS J. DPC 2590 US HWY 19 NO. #400, CLEARWATER, FL

Secretary

Name Role Address
HORN, MARCELLA J. Secretary 2590 US HWY 19 NO. #400, CLEARWATER, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 No data No data
CHANGE OF PRINCIPAL ADDRESS 1989-06-08 % DONALD J. REGAN, 2590 US HWY 19 NO. #400, CLEARWATER, FL 34621 No data
CHANGE OF MAILING ADDRESS 1989-06-08 % DONALD J. REGAN, 2590 US HWY 19 NO. #400, CLEARWATER, FL 34621 No data
REGISTERED AGENT NAME CHANGED 1988-07-06 REGAN, DENNIS J. No data
REGISTERED AGENT ADDRESS CHANGED 1988-07-06 3277 US HWY 19 N., STE 260, CLEARWATER, FL 34621 No data

Date of last update: 04 Feb 2025

Sources: Florida Department of State