| Entity Name: | COMPLIANCEPOINT DM, 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 May 2013 (12 years ago) |
| Date of dissolution: | 25 Mar 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 25 Mar 2015 (10 years ago) |
| Document Number: | F13000002092 |
| FEI/EIN Number |
900706086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2912 W SAN RAFAEL ST, TAMPA, FL, 33629 |
| Mail Address: | 4400 RIVER GREEN PKWY SUITE 100, DULUTH, GA, 30096 |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| FREY WILLIAM S | Chief Executive Officer | 4400 RIVER GREEN PKWY SUITE 100, DULUTH, GA, 30096 |
| FREY WILLIAM S | President | 4400 RIVER GREEN PKWY SUITE 100, DULUTH, GA, 30096 |
| STAUFFER RICHARD A | Chief Operating Officer | 4400 RIVER GREEN PKWY SUITE 100, DULUTH, GA, 30096 |
| STAUFFER RICHARD A | Vice President | 4400 RIVER GREEN PKWY SUITE 100, DULUTH, GA, 30096 |
| HOOVER RALPH C | CTOS | 4400 RIVER GREEN PKWY SUITE 100, DULUTH, GA, 30096 |
| SOMMERS MISTY H | Agent | 2912 W SAN RAFAEL ST, TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-03-25 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2015-03-25 |
| ANNUAL REPORT | 2014-02-25 |
| Foreign Profit | 2013-05-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
