| Entity Name: | CRIMINAL JUSTICE ASSOCIATES USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CRIMINAL JUSTICE ASSOCIATES USA 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: | 05 Jan 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2018 (7 years ago) |
| Document Number: | P12000001658 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 780328, ORLANDO, FL, 32878 |
| Address: | 555 WINDERELY PLACE, SUITE 300, MAITLAND, FL, 32751, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| ROEBUCK GREGORY | Director | 555 WINDERELY PLACE SUITE 300, MAITLAND, FL, 32751 |
| ROEBUCK GREGORY | President | 555 WINDERELY PLACE SUITE 300, MAITLAND, FL, 32751 |
| ROEBUCK GREGORY | Secretary | 555 WINDERELY PLACE SUITE 300, MAITLAND, FL, 32751 |
| ROEBUCK GREGORY | Treasurer | 555 WINDERELY PLACE SUITE 300, MAITLAND, FL, 32751 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000125538 | CJA LIE DETECTION SERVICES | ACTIVE | 2021-09-21 | 2026-12-31 | - | P.O. BOX 780328, ORLANDO, FL, 32878 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-16 | REGISTERED AGENTS INC. | - |
| REINSTATEMENT | 2018-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-01-13 | 555 WINDERELY PLACE, SUITE 300, MAITLAND, FL 32751 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-22 |
| Reg. Agent Change | 2018-10-16 |
| REINSTATEMENT | 2018-10-07 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-11 |
Date of last update: 03 May 2025
Sources: Florida Department of State
