| Entity Name: | COMPASS LATAM CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 22 Apr 2021 (4 years ago) |
| Document Number: | F21000002233 |
| FEI/EIN Number | 86-2636949 |
| Address: | 601 BRICKELL KEY DRIVE, SUITE 700, OFFICE 757, MIAMI, FL, 33131, US |
| Mail Address: | C/O TAX DEPARTMENT, 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| MCCONNELL JENNIFER | Director | 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217 |
| MEANEY JAMES | Director | 601 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| MCCONNELL JENNIFER | Vice President | 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217 |
| Name | Role | Address |
|---|---|---|
| MCCONNELL JENNIFER | Secretary | 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217 |
| Name | Role | Address |
|---|---|---|
| MCCONNELL JENNIFER | GENE | 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217 |
| Name | Role | Address |
|---|---|---|
| MEANEY JAMES | President | 601 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-29 |
| Foreign Profit | 2021-04-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
