| 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 |
| 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 | President | 15614 DR MLK JR BLVD, DOVER, FL, 33527 |
| ZULUAGA, LAUREN | Agent | 15614 DR MLK JR BLVD, DOVER, FL, 33527 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1347428906 | 2021-04-24 | 0455 | PPS | 15614 DR MLK JR BLVD, Dover, FL, 33527 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
