| 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 Aug 2017 (8 years ago) |
| Date of dissolution: | 28 Feb 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Feb 2019 (6 years ago) |
| Document Number: | F17000003670 |
| FEI/EIN Number |
900706086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 RIVER GREEN PKWY, STE 100, DULUTH, GA, 30096, US |
| Mail Address: | 4400 RIVER GREEN PKWY, STE 100, DULUTH, GA, 30096, US |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| STAUFFER RICHARD | Director | 2580 GRAND PRIX CT NE, ATLANTA, GA, 30345 |
| STAUFFER RICHARD | Chief Operating Officer | 2580 GRAND PRIX CT NE, ATLANTA, GA, 30345 |
| HOOVER RALPH C | Director | 225 BEECH TREE HOLLOW, SUGAR HILL, GA, 30518 |
| HOOVER RALPH C | Chief Technical Officer | 225 BEECH TREE HOLLOW, SUGAR HILL, GA, 30518 |
| FREY WILLIAM S | President | 4105 FALLS RIDGE DR, ALPHARETTA, GA, 30022 |
| FREY WILLIAM S | Chief Executive Officer | 4105 FALLS RIDGE DR, ALPHARETTA, GA, 30022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-02-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-02-28 | 4400 RIVER GREEN PKWY, STE 100, DULUTH, GA 30096 | - |
| REGISTERED AGENT CHANGED | 2019-02-28 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-02-28 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-25 |
| Foreign Profit | 2017-08-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
