| Entity Name: | INFRONT COMPLIANCE, 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: | 01 Nov 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | F18000005269 |
| FEI/EIN Number |
825252108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6626 Baybrooks Circle, Temple Terrace, FL, 33617, US |
| Mail Address: | 6626 Baybrooks Circle, Temple Terrace, FL, 33617, US |
| ZIP code: | 33617 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LURIA ALIA R | President | 6626 Baybrooks Circle, Temple Terrace, FL, 33617 |
| LURIA ALIA R | Agent | 6626 Baybrooks Circle, Temple Terrace, FL, 33617 |
| LURIA ALIA R | Chairman | 6626 Baybrooks Circle, Temple Terrace, FL, 33617 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-24 | 6626 Baybrooks Circle, Temple Terrace, FL 33617 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-24 | 6626 Baybrooks Circle, Temple Terrace, FL 33617 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-24 | 6626 Baybrooks Circle, Temple Terrace, FL 33617 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000531689 | ACTIVE | 1000001005386 | ORANGE | 2024-08-06 | 2044-08-21 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-02-27 |
| Foreign Profit | 2018-11-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2943187704 | 2020-05-01 | 0491 | PPP | 2519 SAINT HEATHER WAY, ORLANDO, FL, 32806 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
