| 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 |
| 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 |
| 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 | - |
| 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
