COMPASS DERMATOPATHOLOGY, INC.

Company Details

Entity Name:	COMPASS DERMATOPATHOLOGY, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	27 Apr 2012 (13 years ago)
Document Number:	F12000001817
FEI/EIN Number	27-2931022
Address:	6605 Nancy Ridge Drive, San Diego, CA 92121
Mail Address:	6605 Nancy Ridge Drive, San Diego, CA 92121
Place of Formation:	CALIFORNIA

Agent

Name	Role
REGISTERED AGENT SOLUTIONS, INC.	Agent

President

Name	Role	Address
CALAME, JOHN	President	6605 Nancy Ridge Drive, San Diego, CA 92121

Director

Name	Role	Address
CALAME, JOHN	Director	6605 Nancy Ridge Drive, San Diego, CA 92121
CALAME, ANTOANELLA	Director	6605 Nancy Ridge Drive, San Diego, CA 92121

Secretary

Name	Role	Address
CALAME, ANTOANELLA	Secretary	6605 Nancy Ridge Drive, San Diego, CA 92121

Chief Executive Officer

Name	Role	Address
CALAME, JOHN	Chief Executive Officer	6605 Nancy Ridge Drive, San Diego, CA 92121

Chief Financial Officer

Name	Role	Address
CALAME, JOHN	Chief Financial Officer	6605 Nancy Ridge Drive, San Diego, CA 92121

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2023-04-27	2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308	No data
REGISTERED AGENT NAME CHANGED	2021-03-12	REGISTERED AGENT SOLUTIONS, INC.	No data
CHANGE OF PRINCIPAL ADDRESS	2016-03-01	6605 Nancy Ridge Drive, San Diego, CA 92121	No data
CHANGE OF MAILING ADDRESS	2016-03-01	6605 Nancy Ridge Drive, San Diego, CA 92121	No data

Documents

Name	Date
ANNUAL REPORT	2024-01-18
ANNUAL REPORT	2023-04-19
ANNUAL REPORT	2022-04-22
Reg. Agent Change	2021-03-12
ANNUAL REPORT	2021-01-23
AMENDED ANNUAL REPORT	2020-09-06
ANNUAL REPORT	2020-03-22
ANNUAL REPORT	2019-02-06
ANNUAL REPORT	2018-01-16
ANNUAL REPORT	2017-04-27
ANNUAL REPORT	2016-03-01
ANNUAL REPORT	2015-01-06
ANNUAL REPORT	2014-01-06
ANNUAL REPORT	2013-01-14
Foreign Profit	2012-04-27

Date of last update: 23 Jan 2025

Sources: Florida Department of State