| Entity Name: | CRIMINAL RESEARCH AND INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 01 Nov 1999 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Jan 2013 (12 years ago) |
| Document Number: | P99000096594 |
| FEI/EIN Number | 593611691 |
| Address: | 15614 DR MLK JR BLVD, DOVER, FL, 33527 |
| Mail Address: | 15614 DR MLK JR BLVD, DOVER, FL, 33527 |
| ZIP code: | 33527 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CRIMINAL RESEARCH AND INVESTIGATIONS, INC., MISSISSIPPI | 1379172 | MISSISSIPPI |
| Name | Role | Address |
|---|---|---|
| ZULUAGA, LAUREN | Agent | 15614 DR MLK JR BLVD, DOVER, FL, 33527 |
| Name | Role | Address |
|---|---|---|
| ZULUAGA LAUREN | President | 15614 DR MLK JR BLVD, DOVER, FL, 33527 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2013-01-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CANCEL ADM DISS/REV | 2009-10-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-12 | 15614 DR MLK JR BLVD, DOVER, FL 33527 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-12 | 15614 DR MLK JR BLVD, DOVER, FL 33527 | No data |
| CHANGE OF MAILING ADDRESS | 2004-07-12 | 15614 DR MLK JR BLVD, DOVER, FL 33527 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-05-02 | ZULUAGA, LAUREN | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
