| Entity Name: | CROSS MATCH TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CROSS MATCH TECHNOLOGIES, 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: | 23 Jan 1996 (29 years ago) |
| Date of dissolution: | 29 Apr 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Apr 2002 (23 years ago) |
| Document Number: | P96000007116 |
| FEI/EIN Number |
650637546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3960 RCA BLVD, SUITE 6001, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 3960 RCA BLVD, SUITE 6001, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORETTE SEAN | Director | 5501 CHAMBERLAIN, CHEVY CHASE, MD, 20815 |
| SESSIONS WILLIAM S | Director | 112 E PECAN ST-29TH FL, SAN ANTONIO, TX, 782051212 |
| DAVIS JAMES | Vice President | 13188 FLAMINGO TERR, PALM BCH GARDENS, FL |
| DAVIS JAMES | Treasurer | 13188 FLAMINGO TERR, PALM BCH GARDENS, FL |
| JOHNSON TED | Chairman | 140 ATLANTIC AVE, PALM BEACH, FL, 33480 |
| DIFRISCO DONALD A | Chief Financial Officer | 1144 CRYSTAL DR, PALM BEACH GARDENS, FL, 33418 |
| BUSS THOMAS | EXVP | 401 SOUTH SEAS DR #406, JUPITER, FL, 33477 |
| ANGELL CORPORATE SERVICES, INC. | Agent | ONE NORTH CLEMATIS STREET, WEST PALM BEACH, FL, 334010000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-04-29 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CROSS MATCH TECHNOLOGIES, INC.. MERGER NUMBER 700000041197 |
| REGISTERED AGENT ADDRESS CHANGED | 2001-09-06 | ONE NORTH CLEMATIS STREET, SUITE 400, WEST PALM BEACH, FL 33401-0000 | - |
| REGISTERED AGENT NAME CHANGED | 2001-09-06 | ANGELL CORPORATE SERVICES, INC. | - |
| AMENDMENT | 2000-11-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-08-15 | 3960 RCA BLVD, SUITE 6001, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2000-08-15 | 3960 RCA BLVD, SUITE 6001, PALM BEACH GARDENS, FL 33410 | - |
| AMENDMENT | 2000-02-24 | - | - |
| NAME CHANGE AMENDMENT | 1998-10-14 | CROSS MATCH TECHNOLOGIES, INC. | - |
| RESTATED ARTICLES | 1997-06-05 | - | - |
| AMENDMENT | 1997-02-12 | - | - |
| Name | Date |
|---|---|
| Merger | 2002-04-29 |
| ANNUAL REPORT | 2002-03-26 |
| ANNUAL REPORT | 2001-01-23 |
| Amendment | 2000-11-02 |
| Amendment | 2000-02-24 |
| ANNUAL REPORT | 2000-02-01 |
| ANNUAL REPORT | 1999-03-02 |
| Name Change | 1998-10-14 |
| ANNUAL REPORT | 1998-05-05 |
| RESTATED ARTICLES | 1997-06-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
