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CRITERION EXECUTIVE SEARCH, INC. - Florida Company Profile

Company Details

Entity Name: CRITERION EXECUTIVE SEARCH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CRITERION EXECUTIVE SEARCH, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 01 Nov 1984 (40 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Feb 2003 (22 years ago)
Document Number: H28268
FEI/EIN Number 592460255

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 550 NORTH REO STREET, SUITE 101, TAMPA, FL, 33609
Mail Address: 550 NORTH REO STREET, SUITE 101, TAMPA, FL, 33609
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CRITERION EXECUTIVE SEARCH, INC. 401(K) RETIREMENT PLAN 2023 592460255 2024-07-17 CRITERION EXECUTIVE SEARCH, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561300
Sponsor’s telephone number 8132862000
Plan sponsor’s address 550 NORTH REO STREET, SUITE 101, TAMPA, FL, 33609
CRITERION EXECUTIVE SEARCH, INC. 401(K) RETIREMENT PLAN 2022 592460255 2023-09-15 CRITERION EXECUTIVE SEARCH, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561300
Sponsor’s telephone number 8132862000
Plan sponsor’s address 550 NORTH REO STREET, SUITE 101, TAMPA, FL, 33609
CRITERION EXECUTIVE SEARCH, INC. 401(K) RETIREMENT PLAN 2021 592460255 2022-07-19 CRITERION EXECUTIVE SEARCH, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561300
Sponsor’s telephone number 8132862000
Plan sponsor’s address 550 NORTH REO STREET, SUITE 101, TAMPA, FL, 33609
CRITERION EXECUTIVE SEARCH, INC. 401(K) RETIREMENT PLAN 2020 592460255 2021-06-28 CRITERION EXECUTIVE SEARCH, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561300
Sponsor’s telephone number 8132862000
Plan sponsor’s address 550 NORTH REO STREET, SUITE 101, TAMPA, FL, 33609
CRITERION EXECUTIVE SEARCH, INC. 401(K) RETIREMENT PLAN 2019 592460255 2020-07-16 CRITERION EXECUTIVE SEARCH, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561300
Sponsor’s telephone number 8132862000
Plan sponsor’s address 550 NORTH REO STREET, SUITE 101, TAMPA, FL, 33609
CRITERION EXECUTIVE SEARCH, INC. 401(K) RETIREMENT PLAN 2018 592460255 2019-07-26 CRITERION EXECUTIVE SEARCH, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561300
Sponsor’s telephone number 8132862000
Plan sponsor’s address 550 NORTH REO STREET, SUITE 101, TAMPA, FL, 33609
CRITERION EXECUTIVE SEARCH, INC. 401(K) RETIREMENT PLAN 2017 592460255 2018-05-09 CRITERION EXECUTIVE SEARCH, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561300
Sponsor’s telephone number 8132862000
Plan sponsor’s address 550 NORTH REO STREET, SUITE 101, TAMPA, FL, 33609
CRITERION EXECUTIVE SEARCH, INC. 401(K) RETIREMENT PLAN 2016 592460255 2017-06-06 CRITERION EXECUTIVE SEARCH, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561300
Sponsor’s telephone number 8132862000
Plan sponsor’s address 550 NORTH REO STREET, SUITE 101, TAMPA, FL, 33609
CRITERION EXECUTIVE SEARCH, INC. 401(K) RETIREMENT PLAN 2015 592460255 2016-05-06 CRITERION EXECUTIVE SEARCH, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561300
Sponsor’s telephone number 8132862000
Plan sponsor’s address 550 NORTH REO STREET, SUITE 101, TAMPA, FL, 33609

Signature of

Role Plan administrator
Date 2016-05-06
Name of individual signing RICHARD JAMES
Valid signature Filed with authorized/valid electronic signature
CRITERION EXECUTIVE SEARCH, INC. 401(K) RETIREMENT PLAN 2014 592460255 2015-09-04 CRITERION EXECUTIVE SEARCH, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561300
Sponsor’s telephone number 8132862000
Plan sponsor’s address 550 NORTH REO STREET, SUITE 101, TAMPA, FL, 33609

Key Officers & Management

Name Role Address
Winograd Glenn Agent 550 NORTH REO STREET, SUITE 101, TAMPA, FL, 33609
WINOGRAD, GLENN Vice President 550 NORTH REO STREET, SUITE 101, TAMPA, FL, 33609
PLANETA, CHRISTOPHER Vice President 550 NORTH REO STREET, SUITE 101, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-13 Winograd, Glenn -
CHANGE OF PRINCIPAL ADDRESS 2004-04-26 550 NORTH REO STREET, SUITE 101, TAMPA, FL 33609 -
CHANGE OF MAILING ADDRESS 2004-04-26 550 NORTH REO STREET, SUITE 101, TAMPA, FL 33609 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-26 550 NORTH REO STREET, SUITE 101, TAMPA, FL 33609 -
AMENDMENT 2003-02-14 - -
NAME CHANGE AMENDMENT 1987-03-12 CRITERION EXECUTIVE SEARCH, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-09
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4620048306 2021-01-23 0455 PPS 550 N Reo St Ste 101, Tampa, FL, 33609-1033
Loan Status Date 2022-02-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 369942.29
Loan Approval Amount (current) 369942.29
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33609-1033
Project Congressional District FL-14
Number of Employees 20
NAICS code 561311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 373428.87
Forgiveness Paid Date 2022-01-07
7260687204 2020-04-28 0455 PPP 550 N REO ST Suite 101, TAMPA, FL, 33609-1061
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 425540
Loan Approval Amount (current) 425540
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33609-1061
Project Congressional District FL-14
Number of Employees 29
NAICS code 561312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 430529.89
Forgiveness Paid Date 2021-07-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State