| Entity Name: | CRIMINON OF SOUTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 07 Jul 1997 (28 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | N97000003861 |
| FEI/EIN Number |
650766883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5303 ATASCOCITA RD., 534, HUMBLE, TX, 77346, US |
| Mail Address: | P.O. BOX 291746, DAVIE, FL, 33329, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENTER DAVID | President | 5303 ATASCOCITA RD., #534, HUMBLE, TX, 77346 |
| MENTER DAVID | Treasurer | 5303 ATASCOCITA RD., #534, HUMBLE, TX, 77346 |
| MENTER DAVID | Director | 5303 ATASCOCITA RD., #534, HUMBLE, TX, 77346 |
| FIGUEROA FRED | Vice President | 13451 NW 88 TERR, CHIEFLAND, FL, 32626 |
| FIGUEROA FRED | Director | 13451 NW 88 TERR, CHIEFLAND, FL, 32626 |
| DEEN LANCE | Secretary | 2990 NW 44 AVE #113, LAUDERDALE LAKES, FL, 33313 |
| DEEN LANCE | Director | 2990 NW 44 AVE #113, LAUDERDALE LAKES, FL, 33313 |
| INGRAM & INGRAM, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-28 | 5303 ATASCOCITA RD., 534, HUMBLE, TX 77346 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-28 | 5303 ATASCOCITA RD., 534, HUMBLE, TX 77346 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-29 | INGRAM & INGRAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-29 | 2630 UNIVERSITY BLVD, SARASOTA, FL 34243 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-05-29 |
| ANNUAL REPORT | 2000-04-18 |
| ANNUAL REPORT | 1999-03-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
