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THE HIT FACTORY CRITERIA, INC. - Florida Company Profile

Company Details

Entity Name: THE HIT FACTORY CRITERIA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE HIT FACTORY 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: 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: 22 Jun 1994 (31 years ago)
Date of dissolution: 08 Sep 2003 (22 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 08 Sep 2003 (22 years ago)
Document Number: P94000046862
FEI/EIN Number 650616644

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 421 WEST 54TH ST, NY, NY, 10019, US
Mail Address: 421 WEST 54TH ST, NY, NY, 10019, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GERMANO EDWARD Director 421 WEST 54TH STREET, NEW YORK, NY, 10019
GERMANO EDWARD President 421 WEST 54TH STREET, NEW YORK, NY, 10019
GERMANO JANICE Vice President 421 WEST 54TH STREET, NEW YORK, NY, 10019
GERMANO JANICE Director 421 WEST 54TH STREET, NEW YORK, NY, 10019
GERMANO JANICE Treasurer 421 WEST 54TH STREET, NEW YORK, NY, 10019
KRUSNA GARY M Agent 3010 NORTH MILITARY TRAIL, BOCA RATON, FL, 33431
GERMANO JANICE Secretary 421 WEST 54TH STREET, NEW YORK, NY, 10019

Events

Event Type Filed Date Value Description
MERGER 2003-09-08 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS HIT FACTORY ENTERTAINMENT INC.. MERGER NUMBER 500000046015
REGISTERED AGENT ADDRESS CHANGED 2002-04-15 3010 NORTH MILITARY TRAIL, SUITE 210, BOCA RATON, FL 33431 -
REINSTATEMENT 2002-04-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REGISTERED AGENT NAME CHANGED 2000-09-13 KRUSNA, GARY MESQ -
NAME CHANGE AMENDMENT 1999-11-09 THE HIT FACTORY CRITERIA, INC. -
CHANGE OF PRINCIPAL ADDRESS 1997-02-12 421 WEST 54TH ST, NY, NY 10019 -
CHANGE OF MAILING ADDRESS 1997-02-12 421 WEST 54TH ST, NY, NY 10019 -
REINSTATEMENT 1995-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
Merger 2003-09-08
REINSTATEMENT 2002-04-15
ANNUAL REPORT 2000-09-13
Name Change 1999-11-09
ANNUAL REPORT 1999-02-22
ANNUAL REPORT 1998-03-05
ANNUAL REPORT 1997-02-12
ANNUAL REPORT 1996-03-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State