| Entity Name: | CRIME SOLVERS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CRIME SOLVERS 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 Aug 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Nov 2016 (8 years ago) |
| Document Number: | P15000066380 |
| FEI/EIN Number |
47-5579676
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 730 OLD DIXIE HWY, VERO BEACH, FL, 32962-1633, US |
| Mail Address: | 46 HALSEY STREET, SOUTHAMPTON, NY, 11968, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WINES ROY LIII | President | 1300 IVY COURT, #209, VERO BEACH, FL, 32963 |
| SANFORD CHARLES H | Agent | 3003 CARDINAL DRIVE, VERO BEACH, FL, 32963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-07 | 730 OLD DIXIE HWY, VERO BEACH, FL 32962-1633 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-07 | 730 OLD DIXIE HWY, VERO BEACH, FL 32962-1633 | - |
| REINSTATEMENT | 2016-11-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-18 | SANFORD, CHARLES H | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-03-24 |
| REINSTATEMENT | 2016-11-18 |
| Domestic Profit | 2015-08-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
