CONSORTIUM OF COMPANIES COMPASS GROUP LTD INC. - Florida Company Profile
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| Entity Name: | CONSORTIUM OF COMPANIES COMPASS GROUP LTD 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: | 26 Nov 2018 (7 years ago) |
| Date of dissolution: | 01 May 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 May 2021 (4 years ago) |
| Document Number: | F18000005334 |
| FEI/EIN Number |
981332548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | GENEVA PLACE WATERFRONT DR, PO BOX 3469, ROAD TOWN TORTOLA BVI, XX |
| Mail Address: | c/o MUINOS LAW, 2525 PONCE DE LEON BLVD #300, CORAL GABLES, FL, 33134, US |
| Name | Role | Address |
|---|---|---|
| GUREVICH IGOR | President | 2525 PONCE DE LEON BLVD #300, CORAL GABLES, FL, 33134 |
| GUREVICH IGOR | Director | 2525 PONCE DE LEON BLVD #300, CORAL GABLES, FL, 33134 |
| MUINOS SANTIAGO JESQ | Agent | 2525 PONCE DE LEON BLVD #300, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-05-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | GENEVA PLACE WATERFRONT DR, PO BOX 3469, ROAD TOWN TORTOLA BVI XX | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| Foreign Profit | 2018-11-26 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State