| Entity Name: | CRIMINAL LAW RESEARCH CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CRIMINAL LAW RESEARCH CONSULTANTS, 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: | 16 Sep 1991 (34 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | S80838 |
| FEI/EIN Number |
593092348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 BEAR RUN COURT, SAFETY HARBOR, FL, 34695, US |
| Mail Address: | P O BOX 425, OLDSMAR, FL, 34677, US |
| ZIP code: | 34695 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RILEY, JAY S. | President | 40 BEAR RUN COURT, SAFETY HARBOR, FL |
| HAMILTON, MARLENE G. | Treasurer | 40 BEAR RUN COURT, SAFETY HARBOR, FL |
| RILEY, JAY S. | Agent | 40 BEAR RUN CT, SAFETY HARBOR, FL, 34695 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-13 | 40 BEAR RUN COURT, SAFETY HARBOR, FL 34695 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-13 | 40 BEAR RUN COURT, SAFETY HARBOR, FL 34695 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
