| Entity Name: | COMPASS GROUP 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: | 06 Nov 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2020 (4 years ago) |
| Document Number: | F18000005180 |
| FEI/EIN Number |
133860149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 590 Madison Avenue, 33RD FLOOR, NEW YORK, NY, 10022, US |
| Mail Address: | 590 Madison Avenue, 33RD FLOOR, NEW YORK, NY, 10022, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| BALBONTIN MANUEL | Director | 590 Madison Avenue, NEW YORK, NY, 10022 |
| ALVIZUA PEDRO | Manager | 590 Madison Avenue, NEW YORK, NY, 10022 |
| Stockins Phillip | Manager | 590 Madison Avenue, NEW YORK, NY, 10022 |
| Vasquez Julian | Director | 590 Madison Avenue, NEW YORK, NY, 10022 |
| Vasquez Julian | Secretary | 590 Madison Avenue, NEW YORK, NY, 10022 |
| Marti Jaime | Director | Av. Rosario Norte 555, 14th Floor, Santiago, 756121 |
| Vidal Anabel | Manager | 590 Madison Avenue, NEW YORK, NY, 10022 |
| Vidal Anabel | President | 590 Madison Avenue, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-07 | 590 Madison Avenue, 33RD FLOOR, NEW YORK, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-07 | 590 Madison Avenue, 33RD FLOOR, NEW YORK, NY 10022 | - |
| REINSTATEMENT | 2020-10-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-14 | C T CORPORATION SYSTEM | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-12 |
| REINSTATEMENT | 2020-10-14 |
| ANNUAL REPORT | 2019-02-21 |
| Foreign Profit | 2018-11-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
