| Entity Name: | CRIMINAL RECORD LAW CENTER, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CRIMINAL RECORD LAW CENTER, P.A. 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: | 15 Oct 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P97000088954 |
| FEI/EIN Number |
650806932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19 W. FLAGLER STREET STE. 1212, MIAMI, FL, 33130 |
| Mail Address: | 19 W. FLAGLER STREET STE. 1212, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARKET TIMOTHY | Director | 19 W. FLAGLER STREET STE. 1212, MIAMI, FL, 33130 |
| BARKET TIMOTHY | President | 19 W. FLAGLER STREET STE. 1212, MIAMI, FL, 33130 |
| SHINDER LANCE | Director | 19 W. FLAGLER STREET STE. 1212, MIAMI, FL, 33130 |
| SHINDER LANCE | Vice President | 19 W. FLAGLER STREET STE. 1212, MIAMI, FL, 33130 |
| DIAZ FELIX | Secretary | 19 W FLAGLER STREET, STE 1212, MIAMI, FL, 33130 |
| DIAZ FELIX | Director | 19 W FLAGLER STREET, STE 1212, MIAMI, FL, 33130 |
| SHINDER LANCE | Agent | 19 W. FLAGLER STREET STE. 1212, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| NAME CHANGE AMENDMENT | 1997-10-22 | CRIMINAL RECORD LAW CENTER, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-07-08 |
| Name Change | 1997-10-22 |
| Domestic Profit Articles | 1997-10-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
