| Entity Name: | CRITERIA APPRAISAL ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CRITERIA APPRAISAL ASSOCIATES, 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: |
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: | 21 Jul 1988 (37 years ago) |
| Date of dissolution: | 21 Nov 1991 (33 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Nov 1991 (33 years ago) |
| Document Number: | M91392 |
| FEI/EIN Number |
650063120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4081 TAMIAMI TRAIL NORTH #C-101, NAPLES, FL, 33940 |
| Mail Address: | 4081 TAMIAMI TRAIL NORTH #C-101, NAPLES, FL, 33940 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIMMERMAN, MICHAEL, J | Director | 4081 TAMIAMI TRL N C-101, NAPLES, FL |
| GRIFFIS, JAMES M. | Agent | 4081 TAMIAMI TRAIL NORTH C-101, NAPLES, FL, 33940 |
| GRIFFIS, JAMES M. | Secretary | 4081 TAMIAMI TRL N C-101, NAPLES, FL |
| GRIFFIS, JAMES M. | Director | 4081 TAMIAMI TRL N C-101, NAPLES, FL |
| TIMMERMAN, MICHAEL, J | Vice President | 4081 TAMIAMI TRL N C-101, NAPLES, FL |
| GRIFFIS, JAMES M. | President | 4081 TAMIAMI TRL N C-101, NAPLES, FL |
| TIMMERMAN, MICHAEL, J | Treasurer | 4081 TAMIAMI TRL N C-101, NAPLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1991-11-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-03-18 | 4081 TAMIAMI TRAIL NORTH #C-101, NAPLES, FL 33940 | - |
| CHANGE OF MAILING ADDRESS | 1991-03-18 | 4081 TAMIAMI TRAIL NORTH #C-101, NAPLES, FL 33940 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-03-18 | 4081 TAMIAMI TRAIL NORTH C-101, NAPLES, FL 33940 | - |
| NAME CHANGE AMENDMENT | 1990-04-25 | CRITERIA APPRAISAL ASSOCIATES, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1989-10-31 | GRIFFIS, JAMES M. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
