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  5. CRIMINAL RESEARCH AND INVESTIGATIONS, INC.

CRIMINAL RESEARCH AND INVESTIGATIONS, INC. - Florida Company Profile

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Company Details

Entity Name: CRIMINAL RESEARCH AND INVESTIGATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CRIMINAL RESEARCH AND INVESTIGATIONS, 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: 01 Nov 1999 (26 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Jan 2013 (12 years ago)
Document Number: P99000096594
FEI/EIN Number 593611691

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 15614 DR MLK JR BLVD, DOVER, FL, 33527
Mail Address: 15614 DR MLK JR BLVD, DOVER, FL, 33527
ZIP code: 33527
City: Dover
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1379172
State:
MISSISSIPPI
MISSISSIPPI profile:
CRIMINAL RESEARCH AND INVESTIGATIONS, INC. (MS)

Key Officers & Management

Name Role Address
ZULUAGA LAUREN President 15614 DR MLK JR BLVD, DOVER, FL, 33527
ZULUAGA, LAUREN Agent 15614 DR MLK JR BLVD, DOVER, FL, 33527

Events

Event Type Filed Date Value Description
REINSTATEMENT 2013-01-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CANCEL ADM DISS/REV 2009-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2004-07-12 15614 DR MLK JR BLVD, DOVER, FL 33527 -
CHANGE OF PRINCIPAL ADDRESS 2004-07-12 15614 DR MLK JR BLVD, DOVER, FL 33527 -
CHANGE OF MAILING ADDRESS 2004-07-12 15614 DR MLK JR BLVD, DOVER, FL 33527 -
REGISTERED AGENT NAME CHANGED 2003-05-02 ZULUAGA, LAUREN -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-04-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
239721.55
Total Face Value Of Loan:
239721.55
Date:
2020-05-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
100500.00
Total Face Value Of Loan:
100500.00
Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
202081.00
Total Face Value Of Loan:
202081.00
Date:
2020-04-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
97622740
Mark:
CRI
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-10-07
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
CRI
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Pre-employment background investigations for background screening companies, tenant screening companies and credit reporting agencies, namely, conducting background investigations concerning county criminal history, county civil litigation history, federal criminal history, federal civil litigation...
First Use:
2004-02-20
International Classes:
045 - Primary Class
Class Status:
Active
Serial Number:
97622739
Mark:
CRI CRIMINAL RESEARCH & INVESTIGATIONS
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-10-07
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
CRI CRIMINAL RESEARCH & INVESTIGATIONS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Pre-employment background investigations for background screening companies, tenant screening companies and credit reporting agencies, namely, conducting background investigations concerning county criminal history, county civil litigation history, federal criminal history, federal civil litigation...
First Use:
2004-02-20
International Classes:
045 - Primary Class
Class Status:
Active
Serial Number:
97622738
Mark:
CRI CRIMINAL RESEARCH & INVESTIGATION
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-10-07
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
CRI CRIMINAL RESEARCH & INVESTIGATION
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Pre-employment background investigations for background screening companies, tenant screening companies and credit reporting agencies, namely, conducting background investigations concerning county criminal history, county civil litigation history, federal criminal history, federal civil litigation...
First Use:
2004-02-20
International Classes:
045 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
28
Initial Approval Amount:
$239,721.55
Date Approved:
2021-04-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$239,721.55
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$241,173.01
Servicing Lender:
Prime Meridian Bank
Use of Proceeds:
Payroll: $239,721.55
Jobs Reported:
24
Initial Approval Amount:
$202,081
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$202,081
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$204,096.27
Servicing Lender:
Prime Meridian Bank
Use of Proceeds:
Payroll: $202,081

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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