| Entity Name: | COMPASS CS (SOUTH EAST) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 27 Sep 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F00000005391 |
| FEI/EIN Number |
061575481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4700 FOREST DRIVE, SUITE 202, COLUMBIA, SC, 29225 |
| Mail Address: | 435 ELM STREET, SUITE 300, ATTN: LEGAL DEPT, CINCINNATI, OH, 45202 |
| Place of Formation: | SOUTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| AGLINSKY WILLIAM E | Treasurer | 435 ELM ST., SUITE 300, CINCINNATI, OH, 45202 |
| PEAGLER PENNIE | Vice President | 61 WILTON ROAD, 2ND FLOOR, WESTPORT, CT, 06880 |
| MASSOUD I. JOSEPH | Secretary | 61 WILTON ROAD, 2ND FLOOR, WESTPORT, CT, 06880 |
| MASSOUD I. JOSEPH | Director | 61 WILTON ROAD, 2ND FLOOR, WESTPORT, CT, 06880 |
| SABO ELIAS | Assistant Secretary | 61 WILTON ROAD, 2ND FLOOR, WESTPORT, CT, 06880 |
| SABO ELIAS | Director | 61 WILTON ROAD, 2ND FLOOR, WESTPORT, CT, 06880 |
| KOHNKE FREDERICK L | President | 435 ELM ST., SUITE 300, CINCINNATI, OH, 45202 |
| BERNARD KATHRYN E | Assistant Secretary | 435 ELM ST., S UITE 300, CINCINNATI, OH, 45202 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-04-26 | 4700 FOREST DRIVE, SUITE 202, COLUMBIA, SC 29225 | - |
| REGISTERED AGENT NAME CHANGED | 2003-06-06 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-06-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-06-24 |
| Reg. Agent Change | 2003-06-06 |
| ANNUAL REPORT | 2003-01-22 |
| ANNUAL REPORT | 2002-09-18 |
| ANNUAL REPORT | 2001-03-26 |
| Foreign Profit | 2000-09-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
