| Entity Name: | COMPASS KNOWLEDGE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 03 Jul 2006 (19 years ago) |
| Date of dissolution: | 30 Nov 2010 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Nov 2010 (14 years ago) |
| Document Number: | F06000004507 |
| FEI/EIN Number | 87-0471549 |
| Address: | 2145 METROCENTER BLVD, 400, ORLANDO, FL 32835 |
| Mail Address: | 2145 METROCENTER BLVD, 400, ORLANDO, FL 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | NEVADA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| DEVINE, DANIEL J | Director | 2145 METROCENTER BLVD SUITE 400, ORLANDO, FL 32835 |
| DEGLOMINE, ANTHONY | Director | 2145 METROCENTER BLVD SUITE 400, ORLANDO, FL 32835 |
| CRANE, THOMAS J | Director | 2145 METROCENTER BLVD SUITE 400, ORLANDO, FL 32835 |
| FRANK, ROBERT | Director | 2145 METROCENTER BLVD SUITE 400, ORLANDO, FL 32835 |
| Name | Role | Address |
|---|---|---|
| DEVINE, DANIEL J | President | 2145 METROCENTER BLVD SUITE 400, ORLANDO, FL 32835 |
| Name | Role | Address |
|---|---|---|
| MOSES, FREDERICK | Secretary | 2145 METROCENTER BLVD SUITE 400, ORLANDO, FL 32835 |
| Name | Role | Address |
|---|---|---|
| MOSES, FREDERICK | Treasurer | 2145 METROCENTER BLVD SUITE 400, ORLANDO, FL 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-11-30 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L96000000254. MERGER NUMBER 100000109221 |
| REGISTERED AGENT NAME CHANGED | 2010-04-29 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-29 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-24 | 2145 METROCENTER BLVD, 400, ORLANDO, FL 32835 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-24 | 2145 METROCENTER BLVD, 400, ORLANDO, FL 32835 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-27 |
| Foreign Profit | 2006-07-03 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
