| Entity Name: | BBVA COMPASS CONSULTING AND BENEFITS, 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: | 14 Jun 2006 (19 years ago) |
| Date of dissolution: | 16 Aug 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Aug 2012 (13 years ago) |
| Document Number: | F06000004145 |
| FEI/EIN Number |
204949452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15 SOUTH 20TH STREET, SUITE 1801, BIRMINGHAM, AL, 35233, US |
| Mail Address: | 15 SOUTH 20TH STREET, SUITE 1801, BIRMINGHAM, AL, 35233, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| ERWIN DAVID | President | 24 GREENWAY PLAZA, HOUSTON, TX, 77046 |
| CARTEE JOSEPH B | Secretary | 15 SOUTH 20TH STREET, SUITE 1802, BIRMINGHAM, AL, 35233 |
| CARTEE JOSEPH B | Director | 15 SOUTH 20TH STREET, SUITE 1802, BIRMINGHAM, AL, 35233 |
| BUSTILLO RAFAEL | Director | 24 GREENWAY PLAZA, HOUSTON, TX, 77046 |
| NEEL DAVID | Vice President | 15 SOUTH 20TH STREET, BIRMINGHAM, AL, 35233 |
| PRESSLEY KIRK | Treasurer | 15 SOUTH 20TH STREET, BIRMINGHAM, AL, 35233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-08-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-22 | 15 SOUTH 20TH STREET, SUITE 1801, BIRMINGHAM, AL 35233 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-22 | 15 SOUTH 20TH STREET, SUITE 1801, BIRMINGHAM, AL 35233 | - |
| NAME CHANGE AMENDMENT | 2009-12-18 | BBVA COMPASS CONSULTING AND BENEFITS, INC. | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
