| Entity Name: | CRITERIA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
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: | 07 Jan 1997 (28 years ago) |
| Date of dissolution: | 01 Jul 1998 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Jul 1998 (27 years ago) |
| Document Number: | P97000001349 |
| FEI/EIN Number |
650723652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2750 CORAL WAY STE 204, MIAMI, FL, 33145 |
| Mail Address: | 2750 CORAL WAY STE 204, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES SANTIAGO | Agent | 2750 CORAL WAY STE 204, MIAMI, FL, 33145 |
| FLORES SANTIAGO | Director | 2750 CORAL WAY STE 204, MIAMI, FL, 33145 |
| SOUSSAN RONY | Director | 2750 CORAL WAY STE 204, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-07-01 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-07-01 |
| ANNUAL REPORT | 1998-02-27 |
| Domestic Profit Articles | 1997-01-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
