BBVA COMPASS CONSULTING AND BENEFITS, INC.

Company Details

Entity Name:	BBVA COMPASS CONSULTING AND BENEFITS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	14 Jun 2006 (19 years ago)
Date of dissolution:	16 Aug 2012 (12 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	16 Aug 2012 (12 years ago)
Document Number:	F06000004145
FEI/EIN Number	20-4949452
Address:	15 SOUTH 20TH STREET, SUITE 1801, BIRMINGHAM, AL 35233
Mail Address:	15 SOUTH 20TH STREET, SUITE 1801, BIRMINGHAM, AL 35233
Place of Formation:	TEXAS

Secretary

Name	Role	Address
CARTEE, JOSEPH B	Secretary	15 SOUTH 20TH STREET, SUITE 1802, BIRMINGHAM, AL 35233

Director

Name	Role	Address
CARTEE, JOSEPH B	Director	15 SOUTH 20TH STREET, SUITE 1802, BIRMINGHAM, AL 35233
BUSTILLO, RAFAEL	Director	24 GREENWAY PLAZA, HOUSTON, TX 77046

President

Name	Role	Address
ERWIN, DAVID	President	24 GREENWAY PLAZA, HOUSTON, TX 77046

Vice President

Name	Role	Address
NEEL, DAVID	Vice President	15 SOUTH 20TH STREET, BIRMINGHAM, AL 35233

Treasurer

Name	Role	Address
PRESSLEY, KIRK	Treasurer	15 SOUTH 20TH STREET, BIRMINGHAM, AL 35233

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2012-08-16	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2010-04-22	15 SOUTH 20TH STREET, SUITE 1801, BIRMINGHAM, AL 35233	No data
CHANGE OF MAILING ADDRESS	2010-04-22	15 SOUTH 20TH STREET, SUITE 1801, BIRMINGHAM, AL 35233	No data
NAME CHANGE AMENDMENT	2009-12-18	BBVA COMPASS CONSULTING AND BENEFITS, INC.	No data

Documents

Name	Date
Withdrawal	2012-08-16
ANNUAL REPORT	2012-04-05
ANNUAL REPORT	2011-04-13
ANNUAL REPORT	2010-04-22
Name Change	2009-12-18
ANNUAL REPORT	2009-04-27
ANNUAL REPORT	2008-04-29
Off/Dir Resignation	2007-12-28
ANNUAL REPORT	2007-04-25
Foreign Profit	2006-06-14

Date of last update: 03 Jan 2025

Sources: Florida Department of State