The Criminal Defense Firm, P.a.
Company ID
P11000090627
Status
Inactive
The Criminal Defense Firm, P.a.
was incorporated as a Florida For-profit Corporation on October 14, 2011, with its office address at 940 Cape Marco Dr Suite 1904 Marco Island, FL 34145 and mailing address at "1818 Holman Avenue Covington, KY 41014". It is registered with the Florida Division of Corporations. Robinson, H. Wesley serves as the registered agent. The company's leadership includes Robinson, Matthew M and Belt, James. The company is currently inactive. The entity ceased operations on August 23, 2018, after being in business for 6 years, 10 months and 9 days.
Contact
Mail Address
1818 Holman Avenue Covington, KY 41014
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-26
Company Name
The Criminal Defense Firm, P.a.
Company ID
P11000090627
Date of Registration
FEI/EIN Number
45-3799241
State
Florida
Type
Florida Profit Corporation
Office Address
940 Cape Marco Dr Suite 1904 Marco Island, FL 34145
Last Event
VOLUNTARY DISSOLUTION
Date of Dissolution
2018-08-23
Status
Inactive
Agent Information
Agent Name:
Robinson, H. Wesley
Address: 940 Cape Marco Dr Suite 1904 Marco Island, FL 34145 Address Changed: 01/16/2016
Governing Persons
Title:
Director
Address: 1818 Holman Avenue Covington, KY 41014
Title:
Director
Address: 4510 Malcolm X Boulevard Dallas, TX 75215
Latest Activity & Filing History
Latest Activity
VOLUNTARY DISSOLUTION
2018-08-23
ANNUAL REPORT
2018-02-04
ANNUAL REPORT
2017-01-09
ANNUAL REPORT
2016-01-16
ANNUAL REPORT
2015-01-10
Documents
Filing Date
Description
Download
Filling Date
2018-08-23
Download
Description
VOLUNTARY DISSOLUTION
Filling Date
2018-02-04
Download
Description
ANNUAL REPORT
Filling Date
2017-01-09
Download
Description
ANNUAL REPORT
Filling Date
2016-01-16
Download
Description
ANNUAL REPORT
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