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COMPASS GROUP USA INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: COMPASS GROUP USA INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Jul 2007 (18 years ago)
Document Number: F07000003701
FEI/EIN Number 522044501

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2400 Yorkmont Road, Charlotte, NC, 28217, US
Mail Address: 2400 YORKMONT RD, C/O TAX DEPARTMENT, CHARLOTTE, NC, 28217
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Thomas Daniel Sr 2400 YORKMONT RD, CHARLOTTE, NC, 28217
Thomas Daniel Vice President 2400 YORKMONT RD, CHARLOTTE, NC, 28217
McConnell Jennifer R Exe 2400 YORKMONT RD, CHARLOTTE, NC, 28217
GREEN GARY R President 2400 YORKMONT RD, CHARLOTTE, NC, 28217
ROSSITCH RICHARD J Asst 2400 YORKMONT RD, CHARLOTTE, NC, 28217
MEREDITH ADRIAN Chief Financial Officer 2400 YORKMONT RD, CHARLOTTE, NC, 28217
Briotte Kristin Asst 2400 YORKMONT RD, CHARLOTTE, NC, 28217
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-20 2400 Yorkmont Road, Charlotte, NC 28217 -
REGISTERED AGENT NAME CHANGED 2014-02-06 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2014-02-06 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CHANGE OF MAILING ADDRESS 2009-04-25 2400 Yorkmont Road, Charlotte, NC 28217 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-23

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MEREDITH ADRIAN

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Briotte Kristin

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CORPORATION SERVICE COMPANY

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Companies related by address

2400 Yorkmont Road, Charlotte, NC, 28217, US

MYRON GREEN CORPORATION

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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