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CRITERION TITLE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: CRITERION TITLE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CRITERION TITLE SERVICES, 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: 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: 30 Jan 1991 (34 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: S29063
FEI/EIN Number APPLIED FOR

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

Address: 101 LA QUINTA PL, STE 100, ST AUGUSTINE, FL, 32084
Mail Address: 101 LA QUINTA PL, STE 100, ST AUGUSTINE, FL, 32084
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAMSEY, DAVID S. President 22 WILLOW DR, ST AUGUSTINE, FL
GAMSEY, DAVID S. Secretary 22 WILLOW DR, ST AUGUSTINE, FL
GAMSEY, DAVID S. Agent 101 LA QUINTA PL, ST AUGUSTINE, FL, 32084
GAMSEY, DAVID S. Director 22 WILLOW DR, ST AUGUSTINE, FL
GAMSEY KAREN H Vice President 22 WILLOW DR., ST. AUGUSTINE, FL
GAMSEY KAREN H Treasurer 22 WILLOW DR., ST. AUGUSTINE, FL
GAMSEY KAREN H Director 22 WILLOW DR., ST. AUGUSTINE, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State