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COMPO EXPERT USA & CANADA, INC. - Florida Company Profile

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Company Details

Entity Name: COMPO EXPERT USA & CANADA, 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: 25 Jan 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Nov 2022 (3 years ago)
Document Number: F13000000359
FEI/EIN Number 611666556

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2800 Ocean Drive, Vero Beach, FL, 32963, US
Mail Address: 2800 Ocean Drive, Vero Beach, FL, 32963, US
ZIP code: 32963
County: Indian River
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MULLER INGO D Director GILDENSTRABE 38, MUNSTER/GERMANY, OC
Nehlsen Hans-Christian Director Gildenstrabe 38, Munster/Germany, OC
Juarez Ruiz Mario Director 2800 Ocean Drive, Vero Beach, FL, 32963
Juarez Ruiz Mario Secretary 2800 Ocean Drive, Vero Beach, FL, 32963
Juarez Ruiz Mario Agent 2800 Ocean Drive, Vero Beach, FL, 32963

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-11-01 - -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2019-02-12 Buckingham, Daniel -
NAME CHANGE AMENDMENT 2018-01-19 COMPO EXPERT USA & CANADA, INC. -
REINSTATEMENT 2018-01-04 - -
REVOKED FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-07-12
REINSTATEMENT 2022-11-01
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-02-12
Name Change 2018-01-19
REINSTATEMENT 2018-01-04
ANNUAL REPORT 2016-03-29
Off/Dir Resignation 2015-05-07

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Date of last update: 03 Jun 2025

Sources: Florida Department of State