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CRITERION ANALYSIS INCORPORATED - Florida Company Profile

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Company Details

Entity Name: CRITERION ANALYSIS INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 04 Mar 2002 (23 years ago)
Date of dissolution: 16 Jun 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Jun 2023 (2 years ago)
Document Number: P02000023676
FEI/EIN Number 371423283
Address: 6951 SW 134TH STREET, Pinecrest, FL, 33156, US
Mail Address: 6951 SW 134TH STREET, Pinecrest, FL, 33156, US
ZIP code: 33156
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITLEY PHILLIP EPhd President 6951 SW 134TH STREET, Pinecrest, FL, 33156
WHITLEY PHILLIP EPhd Agent 6951 SW 134TH STREET, Pinecrest, FL, 33156

Unique Entity ID

CAGE Code:
3C7A6
UEI Expiration Date:
2020-01-09

Business Information

Activation Date:
2019-01-09
Initial Registration Date:
2003-01-15

Commercial and government entity program

CAGE number:
3C7A6
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-01-10
CAGE Expiration:
2024-01-09

Contact Information

POC:
PHILLIP WHITLEY

Form 5500 Series

Employer Identification Number (EIN):
371423283
Plan Year:
2016
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
1
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-06-16 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-03 6951 SW 134TH STREET, Pinecrest, FL 33156 -
CHANGE OF MAILING ADDRESS 2022-03-03 6951 SW 134TH STREET, Pinecrest, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-03 6951 SW 134TH STREET, Pinecrest, FL 33156 -
REGISTERED AGENT NAME CHANGED 2015-01-09 WHITLEY, PHILLIP E., Phd -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-06-16
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-01-20

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Date of last update: 02 Jul 2025

Sources: Florida Department of State