| 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 |
| 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 |
| 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 | - | - |
| 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
