| Entity Name: | THE CRIMINAL DEFENSE FIRM, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CRIMINAL DEFENSE FIRM, P.A. 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: | 14 Oct 2011 (14 years ago) |
| Date of dissolution: | 23 Aug 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Aug 2018 (7 years ago) |
| Document Number: | P11000090627 |
| FEI/EIN Number |
45-3799241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 940 cape marco dr, suite 1904, marco Island, FL, 34145, US |
| Mail Address: | 1818 HOLMAN AVENUE, COVINGTON, KY, 41014 |
| ZIP code: | 34145 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBINSON MATTHEW M | Director | 1818 HOLMAN AVENUE, COVINGTON, KY, 41014 |
| BELT JAMES | Director | 4510 MALCOLM X BOULEVARD, DALLAS, TX, 75215 |
| ROBINSON H. WESLEY | Agent | 940 Cape Marco Dr, marco island, FL, 34145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-16 | 940 cape marco dr, suite 1904, marco Island, FL 34145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-16 | 940 Cape Marco Dr, SUITE 1904, marco island, FL 34145 | - |
| REINSTATEMENT | 2013-08-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-08-23 |
| ANNUAL REPORT | 2018-02-04 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-16 |
| ANNUAL REPORT | 2015-01-10 |
| ANNUAL REPORT | 2014-01-12 |
| REINSTATEMENT | 2013-08-07 |
| Domestic Profit | 2011-10-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
