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CRIF NORTH AMERICA CORPORATION - Florida Company Profile

Company Details

Entity Name: CRIF NORTH AMERICA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CRIF NORTH AMERICA CORPORATION 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: 26 Jan 1999 (26 years ago)
Date of dissolution: 04 Dec 2009 (15 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 04 Dec 2009 (15 years ago)
Document Number: P99000008255
FEI/EIN Number 593557873

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 280 INTERSTATE NORTH PARKWAY, STE 400, ATLANTA, GA, 30339-2222
Mail Address: 280 INTERSTATE NORTH PARKWAY, STE 400, ATLANTA, GA, 30339-2222
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GHERARDI CARLO Director BOLOGNA VIA FANTIN 1/3, ITALY, CF GHRCRL55C24A944P
CHRISTALDI RONALD Agent 101 EAST KENNEDY BOULEVARD, SUITE 2800, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
MERGER 2009-12-04 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000030595. MERGER NUMBER 300000100953
CHANGE OF PRINCIPAL ADDRESS 2008-07-18 280 INTERSTATE NORTH PARKWAY, STE 400, ATLANTA, GA 30339-2222 -
CHANGE OF MAILING ADDRESS 2008-07-18 280 INTERSTATE NORTH PARKWAY, STE 400, ATLANTA, GA 30339-2222 -
REGISTERED AGENT ADDRESS CHANGED 2007-10-03 101 EAST KENNEDY BOULEVARD, SUITE 2800, TAMPA, FL 33602 -
REGISTERED AGENT NAME CHANGED 2005-04-08 CHRISTALDI, RONALD -
AMENDMENT 2004-02-26 - -
AMENDMENT 2002-12-31 - -
AMENDMENT 2001-12-31 - -
AMENDMENT 1999-10-05 - -
AMENDMENT 1999-04-23 - -

Documents

Name Date
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-04-14
Reg. Agent Change 2007-10-03
ANNUAL REPORT 2007-06-05
ANNUAL REPORT 2006-04-24
ANNUAL REPORT 2005-04-08
ANNUAL REPORT 2004-04-28
Amendment 2004-02-26
ANNUAL REPORT 2003-04-09
Amendment 2002-12-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State