| Entity Name: | EVALUATIVE CRITERIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EVALUATIVE CRITERIA, 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: |
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: | 15 Oct 2004 (21 years ago) |
| Document Number: | P04000142675 |
| FEI/EIN Number |
201755711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 SIGNAL AVENUE, ORMOND BEACH, FL, 32174 |
| Mail Address: | 3 SIGNAL AVENUE, ORMOND BEACH, FL, 32174 |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EVALUATIVE CRITERIA, INC., CONNECTICUT | 0807539 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CUNNINGHAM MARY R | President | 3 SIGNAL AVENUE, ORMOND BEACH, FL, 32174 |
| CUNNINGHAM PAUL D | Vice President | 3 SIGNAL AVENUE, ORMOND BEACH, FL, 32174 |
| CUNNINGHAM PAUL | Agent | 3 SIGNAL AVENUE, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-01-12 | CUNNINGHAM, PAUL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-12 | 3 SIGNAL AVENUE, ORMOND BEACH, FL 32174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-05-17 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2169078310 | 2021-01-20 | 0491 | PPS | 3 Signal Ave, Ormond Beach, FL, 32174-8748 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5854147204 | 2020-04-27 | 0491 | PPP | 3 SIGNAL AVE, ORMOND BEACH, FL, 32174 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
