| Entity Name: | COMPASS EDUCATIONAL HOLDINGS, 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: | 02 Jul 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F03000003291 |
| FEI/EIN Number |
200051957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| WELD WILLIAM F | Director | 9721 ORMSBY STATION ROAD, SUITE 100, LOUISVILLE, KY, 40223 |
| WELD WILLIAM F | Chief Executive Officer | 9721 ORMSBY STATION ROAD, SUITE 100, LOUISVILLE, KY, 40223 |
| BERNSTEIN ROBERT A | Director | 660 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, 10021 |
| FILAR JOSEPH S | Treasurer | 9721 ORMSBY STATION ROAD, SUITE 100, LOUISVILLE, KY, 40223 |
| HENSLEY BRETT R | Secretary | 9721 ORMSBY STATION ROAD, SUITE 100, LOUISVILLE, KY, 40223 |
| 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 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-16 | NRAI SERVICES, INC | - |
| 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 Apr 2025
Sources: Florida Department of State
