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THE CRIMINAL DEFENSE GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: THE CRIMINAL DEFENSE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 04 Dec 2002 (23 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P02000127881
Address: ONE FINANCIAL PLAZA, SUITE 2500, FT. LAUDERDALE, FL, 33394
Mail Address: ONE FINANCIAL PLAZA, SUITE 2500, FT. LAUDERDALE, FL, 33394
ZIP code: 33394
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAZZA CAROLANN Director ONE FINANCIAL PLAZA, SUITE 2500, FT. LAUDERDALE, FL, 33394
MOORE WILLIAM R Director ONE FINANCIAL PLAZA, SUITE 2500, FT. LAUDERDALE, FL, 33394
- Agent -

Form 5500 Series

Employer Identification Number (EIN):
593521633
Plan Year:
2010
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
1
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
Domestic Profit 2002-12-04

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Date of last update: 01 Aug 2025

Sources: Florida Department of State