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CRI SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: CRI SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CRI SYSTEMS, 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: 25 May 1995 (30 years ago)
Date of dissolution: 22 Sep 2000 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (24 years ago)
Document Number: P95000041433
FEI/EIN Number 650627723

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

Address: 2806 N.E. 12TH STREET, POMPANO BEACH, FL, 33062
Mail Address: 2806 N.E. 12TH STREET, POMPANO BEACH, FL, 33062
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
O'LEARY GEORGE President 1001 NW 62ND ST, SUITE 200, FT LAUDERDALE, FL
RETTSTADT RICHARD Director 2806 N.E.12TH ST., POMPANO BEACH, FL, 33062
RETTSTADT RICHARD Agent 2806 N.E. 12TH STREET, POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
NAME CHANGE AMENDMENT 1999-01-08 CRI SYSTEMS, INC. -
CORPORATE MERGER 1997-04-22 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000013285
CORPORATE MERGER 1997-04-04 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 100000013171
REGISTERED AGENT NAME CHANGED 1996-07-11 RETTSTADT, RICHARD -
REGISTERED AGENT ADDRESS CHANGED 1996-07-11 2806 N.E. 12TH STREET, POMPANO BEACH, FL 33062 -

Documents

Name Date
ANNUAL REPORT 1999-03-18
Name Change 1999-01-08
ANNUAL REPORT 1998-05-11
MERGER 1997-04-22
MERGER 1997-04-04
ANNUAL REPORT 1997-02-07
ANNUAL REPORT 1996-08-14
ANNUAL REPORT 1996-07-11
DOCUMENTS PRIOR TO 1997 1995-05-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State