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CRIMINON INC.

CRIMINON INC. - Florida Company Profile

Company Details

Entity Name:	CRIMINON INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Non-Profit
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:	07 Jul 1992 (33 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	10 Jan 1997 (28 years ago)
Document Number:	N49709
FEI/EIN Number	593132503 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	45 North Fort Harrison Avenue, Clearwater, FL, 33755, US
Mail Address:	PO BOX 2396, CLEARWATER, FL, 33757, US
ZIP code:	33755
County:	Pinellas
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
Caputo Cheryl A	Director	45 North Fort Harrison Ave., Clearwater, FL, 33755
Ballman Edwina	Director	45 North Fort Harrison Ave., Clearwater, FL, 33755
Fowler Brian	Director	45 North Fort Harrison Ave., Clearwater, FL, 33755
Caputo Cheryl A	Agent	45 North Fort Harrison Avenue, Clearwater, FL, 33755

Events

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2018-01-23	45 North Fort Harrison Avenue, Clearwater, FL 33755	-
REGISTERED AGENT ADDRESS CHANGED	2016-04-05	45 North Fort Harrison Avenue, Clearwater, FL 33755	-
CHANGE OF PRINCIPAL ADDRESS	2016-04-05	45 North Fort Harrison Avenue, Clearwater, FL 33755	-
REGISTERED AGENT NAME CHANGED	2016-04-05	Caputo, Cheryl Ann	-
REINSTATEMENT	1997-01-10	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	1996-08-23	-	-
REINSTATEMENT	1994-01-31	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	1993-08-13	-	-

Documents

Name	Date
ANNUAL REPORT	2024-03-10
ANNUAL REPORT	2023-03-04
ANNUAL REPORT	2022-02-08
ANNUAL REPORT	2021-01-30
ANNUAL REPORT	2020-02-10
ANNUAL REPORT	2019-04-01
ANNUAL REPORT	2018-01-23
ANNUAL REPORT	2017-01-15
ANNUAL REPORT	2016-04-05
ANNUAL REPORT	2015-03-21

Tax Exempt

Employer Identification Number (EIN) :

59-3132503

Classification:

Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)

Ruling Date:

1997-11

National Taxonomy Of Exempt Entities:

Employment: Vocational Counseling

Deductibility:

Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Date of last update: 03 Jun 2025

Sources: Florida Department of State