| Entity Name: | COMPASS EDUCATIONAL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 02 Jul 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | F03000003291 |
| FEI/EIN Number | 200051957 |
| Address: | 9721 ORMSBY STATION ROAD, SUITE 100, LOUISVILLE, KY, 40223 |
| Mail Address: | 9721 ORMSBY STATION ROAD, SUITE 100, LOUISVILLE, KY, 40223 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| WELD WILLIAM F | Director | 9721 ORMSBY STATION ROAD, SUITE 100, LOUISVILLE, KY, 40223 |
| BERNSTEIN ROBERT A | Director | 660 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, 10021 |
| WOODCOX GERALD M | Director | 9721 ORMSBY STATION ROAD, SUITE 100, LOUISVILLE, KY, 40223 |
| WOODCOX JEFFREY F | Director | 9721 ORMSBY STATION ROAD, SUITE 100, LOUISVILLE, KY, 40223 |
| Name | Role | Address |
|---|---|---|
| WELD WILLIAM F | Chief Executive Officer | 9721 ORMSBY STATION ROAD, SUITE 100, LOUISVILLE, KY, 40223 |
| Name | Role | Address |
|---|---|---|
| FILAR JOSEPH S | Treasurer | 9721 ORMSBY STATION ROAD, SUITE 100, LOUISVILLE, KY, 40223 |
| Name | Role | Address |
|---|---|---|
| HENSLEY BRETT R | Secretary | 9721 ORMSBY STATION ROAD, SUITE 100, LOUISVILLE, KY, 40223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2004-03-16 | NRAI SERVICES, INC | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000095654 | ACTIVE | 1000000327835 | LEON | 2013-01-11 | 2033-01-16 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000674815 | LAPSED | 1000000281852 | ALACHUA | 2012-10-11 | 2022-10-17 | $ 661.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-26 |
| Reg. Agent Change | 2004-03-16 |
| Foreign Profit | 2003-07-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
