COMPASS ROSE CORPORATION - Florida Company Profile
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| Entity Name: | COMPASS ROSE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Apr 1965 (60 years ago) |
| Date of dissolution: | 24 Jan 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 24 Jan 2023 (2 years ago) |
| Document Number: | 291724 |
| FEI/EIN Number | 952409242 |
| Mail Address: | 500 S BUENA VISTA ST, BURBANK, CA, 91521-0105, US |
| Address: | 1375 BUENA VISTA DR., 4TH FLOOR NORTH, LAKE BUENA VISTA, FL, 32830, US |
| ZIP code: | 32830 |
| City: | Orlando |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| GIACALONE MARGARET C | Director | 1375 E BUENA VISTA DR., LAKE BUENA VISTA, FL, 32830 |
| GAVAZZI CHAKIRA H | Director | 500 S BUENA VISTA ST, BURBANK, CA, 915210105 |
| GIBBS BRENT J | Secretary | 1375 E BUENA VISTA DR., LAKE BUENA VISTA, FL, 32830 |
| Vahle Jeffrey N | President | 210 CELEBRATION PLACE, CELEBRATION, FL, 34747 |
| DIERCKSEN WILLIAM | Treasurer | 210 CELEBRATION PLACE, CELEBRATION, FL, 34747 |
| SOLOMON AARON C | Asst | 1170 CELEBRATION BLVD, CELEBRATION, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-01-24 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000038105. CONVERSION NUMBER 500000235805 |
| REGISTERED AGENT NAME CHANGED | 2021-10-05 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-17 | 1375 BUENA VISTA DR., 4TH FLOOR NORTH, LAKE BUENA VISTA, FL 32830 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-19 | 1375 BUENA VISTA DR., 4TH FLOOR NORTH, LAKE BUENA VISTA, FL 32830 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-04-26 |
| Reg. Agent Change | 2021-10-05 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-05-01 |
| Reg. Agent Change | 2017-04-24 |
| ANNUAL REPORT | 2016-04-28 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State