COMPASS POINTS AGENCY, INC. - Florida Company Profile
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| Entity Name: | COMPASS POINTS AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
| City: | Miami |
| 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. | - |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State