| Entity Name: | COMPASS ROSE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPASS ROSE CORPORATION 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
