| Entity Name: | CRIMINAL SPECIALIST INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CRIMINAL SPECIALIST INVESTIGATIONS, 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: |
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: | 26 Aug 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P05000119358 |
| FEI/EIN Number |
134304995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9124 S.W. 71ST AVENUE, HAMPTON, FL, 32044 |
| Mail Address: | P.O BOX 142, STARKE, FL, 32091 |
| ZIP code: | 32044 |
| County: | Bradford |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOLIN ROSALIE C | President | 9124 S.W. 71ST AVENUE, HAMPTON, FL, 32044 |
| BOLIN ROSALIE C | Secretary | 9124 S.W. 71ST AVENUE, HAMPTON, FL, 32044 |
| BOLIN ROSALIE C | Director | 9124 S.W. 71ST AVENUE, HAMPTON, FL, 32044 |
| BOLIN ROSALIE C | Agent | 9124 S.W. 71ST AVENUE, HAMPTON, FL, 32044 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-07 | 9124 S.W. 71ST AVENUE, HAMPTON, FL 32044 | - |
| CHANGE OF MAILING ADDRESS | 2010-08-07 | 9124 S.W. 71ST AVENUE, HAMPTON, FL 32044 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-08-07 | 9124 S.W. 71ST AVENUE, HAMPTON, FL 32044 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-08-07 |
| ANNUAL REPORT | 2009-04-25 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-08-31 |
| Domestic Profit | 2005-08-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
