CRITICAL PATH SERVICES, INC. - Florida Company Profile
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| Entity Name: | CRITICAL PATH SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CRITICAL PATH SERVICES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Mar 1998 (27 years ago) |
| Document Number: | P98000028931 |
| FEI/EIN Number |
650828408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3305 SW 37th Avenue, MIAMI, FL, 33133, US |
| Mail Address: | P.O. BOX 330429, MIAMI, FL, 33233 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARX ROSENTHAL PLLC | Agent | - |
| Schaffer Craig I | President | 3305 SW 37th Avenue, MIAMI, FL, 33133 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000071568 | CRITICAL PATH SERVICES, INC. | EXPIRED | 2017-06-29 | 2022-12-31 | - | PO BOX 330429, MIAMI, FL, 33233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | One Southeast Third Avenue, Suite 1210, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 3305 SW 37th Avenue, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-29 | Marx Rosenthal PLLC | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 3305 SW 37th Avenue, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-01 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State