| Entity Name: | COMPASS POINT U.S.A., INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPASS POINT U.S.A., INCORPORATED 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: | 26 Jul 1978 (47 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | 580297 |
| FEI/EIN Number |
591845868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 612 N ORANGE AVENUE, SUITE D-9, JUPITER, FL, 33458, US |
| Mail Address: | 612 N ORANGE AVENUE, SUITE D-9, JUPITER, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARZULLO RALPH JEROME | President | 3103 31ST COURT, JUPITER, FL, 33477 |
| MARZULLO RALPH JEROME | Vice President | 3103 31ST COURT, JUPITER, FL, 33477 |
| MARZULLO RALPH JEROME | Director | 3103 31ST COURT, JUPITER, FL, 33477 |
| MARZULLO ROBERT L | Secretary | 172 E HAMPTON WAY, JUPITER, FL, 33458 |
| MARZULLO ROBERT L | Treasurer | 172 E HAMPTON WAY, JUPITER, FL, 33458 |
| MARZULLO, RALPH JEROME, SR. | Agent | 3103 31ST COURT, JUPITER, FL, 33477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-01 | 612 N ORANGE AVENUE, SUITE D-9, JUPITER, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-01 | 612 N ORANGE AVENUE, SUITE D-9, JUPITER, FL 33458 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-01 | 3103 31ST COURT, JUPITER, FL 33477 | - |
| NAME CHANGE AMENDMENT | 1985-09-06 | COMPASS POINT U.S.A., INCORPORATED | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-05-02 |
| ANNUAL REPORT | 1999-04-06 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-08-01 |
| ANNUAL REPORT | 1995-07-14 |
Date of last update: 03 May 2025
Sources: Florida Department of State
