| Entity Name: | COMPLIANCE SOLUTIONS HOLDINGS, 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: | 02 Nov 2018 (6 years ago) |
| Document Number: | F18000005040 |
| FEI/EIN Number |
832370569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 78 SW 7TH STREET, SUITE 500, MIAMI, FL, 33130, US |
| Mail Address: | 78 SW 7TH STREET, SUITE 500, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Canin Ryan | President | 6770 Parker Farm Drive, Wilmington, NC, 28405 |
| Orenstein Gregory | Treasurer | 6770 Parker Farm Drive, Wilmington, NC, 28405 |
| Naude Pierre | Director | 6770 Parker Farm Drive, Wilmington, NC, 28405 |
| Rieger April | Director | 6770 Parker Farm Drive, Wilmington, NC, 28405 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-30 | 78 SW 7TH STREET,, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-30 | 78 SW 7TH STREET,, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-04 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-04 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| Reg. Agent Change | 2024-06-04 |
| ANNUAL REPORT | 2024-05-18 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-01 |
| Foreign Profit | 2018-11-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
