| Entity Name: | THE CRIMINAL DEFENSE CLINIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CRIMINAL DEFENSE CLINIC, 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: | 01 May 1996 (29 years ago) |
| Date of dissolution: | 02 Jul 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jul 2002 (23 years ago) |
| Document Number: | P96000037559 |
| FEI/EIN Number |
650700094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1571 NW 13TH CT., MIAMI, FL, 33125, US |
| Mail Address: | 1571 NW 13TH CT., MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOURIN JUAN | Secretary | 1571 NW 13TH CT, MIAMI, FL, 33125 |
| MOURIN JUAN | Treasurer | 1571 NW 13TH CT, MIAMI, FL, 33125 |
| MOURIN JUAN | Director | 1571 NW 13TH CT, MIAMI, FL, 33125 |
| GREY JASON | President | 1571 NW 13TH CT, MIAMI, FL, 33125 |
| GREY JASON | Director | 1571 NW 13TH CT, MIAMI, FL, 33125 |
| JASON GREY | Agent | 1571 NW 13TH CT, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-07-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-02 | 1571 NW 13TH CT., MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-02 | 1571 NW 13TH CT., MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 1998-01-27 | JASON GREY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-01-27 | 1571 NW 13TH CT, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-07-02 |
| ANNUAL REPORT | 2002-02-20 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-03-29 |
| ANNUAL REPORT | 1999-03-02 |
| ANNUAL REPORT | 1998-01-27 |
| ANNUAL REPORT | 1997-07-07 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
