| Entity Name: | COMPASS POINTS AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPASS POINTS AGENCY, 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: | 21 Apr 1977 (48 years ago) |
| Date of dissolution: | 20 May 1980 (45 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 May 1980 (45 years ago) |
| Document Number: | 534848 |
| FEI/EIN Number |
591736639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1177 SOUTH AMERICA WAY, SUITE 1, DODGE ISLAND,MIAMI, FLA., 33132 |
| Mail Address: | 1177 SOUTH AMERICA WAY, SUITE 1, DODGE ISLAND,MIAMI, FLA., 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLCOMB, CARL A., JR. | President | 1430 S BAYHORE DR.#1107, MIAMI, FL |
| HOLCOMB, CARL A., JR. | Director | 1430 S BAYHORE DR.#1107, MIAMI, FL |
| HEINEMANN, KIYOSHI | Vice President | 90 EDGEWATER DR.,#512, CORAL GABLES, FL |
| HEINEMANN, KIYOSHI | Director | 90 EDGEWATER DR.,#512, CORAL GABLES, FL |
| ROBIOU, ADOLPHO, SR. | Secretary | 3600 S.W. 19TH ST., MIAMI FL |
| ROBIOU, ADOLPHO, SR. | Director | 3600 S.W. 19TH ST., MIAMI FL |
| LISSAU, ERWIN | Treasurer | 11905 N.E. 2ND AVE.#407, MIAMI, FL |
| LISSAU, ERWIN | Director | 11905 N.E. 2ND AVE.#407, MIAMI, FL |
| TRAUM, SYDNEY S. | Agent | 7900 N.E. 2ND AVE., MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1980-05-20 | - | - |
| NAME CHANGE AMENDMENT | 1980-01-09 | COMPASS POINTS AGENCY, INC. | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
