Search icon

INFRONT COMPLIANCE, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

Name Date
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-02-27
Foreign Profit 2018-11-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
FA864920P0149
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
50000.00
Base And Exercised Options Value:
50000.00
Base And All Options Value:
50000.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2019-12-12
Description:
OPEN CALL FOR INNOVATIVE DEFENSE-RELATED DUAL-PURPOSE TECHNOLOGIES/SOLUTIONS WITH A CLEAR AIR FORCE STAKEHOLDER NEED
Naics Code:
541715: RESEARCH AND DEVELOPMENT IN THE PHYSICAL, ENGINEERING, AND LIFE SCIENCES (EXCEPT NANOTECHNOLOGY AND BIOTECHNOLOGY)
Product Or Service Code:
AD92: R&D- DEFENSE OTHER: OTHER (APPLIED RESEARCH/EXPLORATORY DEVELOPMENT)

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
52082.00
Total Face Value Of Loan:
52082.00

Trademarks

Serial Number:
88031258
Mark:
INFRONT COMPLIANCE
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-07-10
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
INFRONT COMPLIANCE

Goods And Services

For:
Providing online non-downloadable computer software for compliance management
First Use:
2018-04-18
International Classes:
042 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
52082
Current Approval Amount:
52082
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
52535.69

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jun 2025

Sources: Florida Department of State