| Entity Name: | CRITERIA INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CRITERIA INVESTMENT CORP. 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: |
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: | 06 Nov 1985 (39 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | H84204 |
| FEI/EIN Number |
592611781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 854 N KENSINGTON AVENUE, LECANTO, FL, 34461, US |
| Mail Address: | 854 N KENSINGTON AVENUE, LECANTO, FL, 34461, US |
| ZIP code: | 34461 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PURDY, HAL G. | President | 854 N KENSINGTON AVENUE, LECANTO, FL, 34461 |
| PURDY, HAL G. | Treasurer | 854 N KENSINGTON AVENUE, LECANTO, FL, 34461 |
| PURDY, JOAN P. | Vice President | 854 N KENSINGTON AVENUE, LECANTO, FL, 34461 |
| PURDY HAL G | Agent | 854 N KENSINGTON AVENUE, LECANTO, FL, 34461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-07 | 854 N KENSINGTON AVENUE, LECANTO, FL 34461 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-06-16 | 854 N KENSINGTON AVENUE, LECANTO, FL 34461 | - |
| CHANGE OF MAILING ADDRESS | 2014-06-16 | 854 N KENSINGTON AVENUE, LECANTO, FL 34461 | - |
| REGISTERED AGENT NAME CHANGED | 1996-07-16 | PURDY, HAL G | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-29 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-03-18 |
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
