| Entity Name: | COMPASS GLOBAL SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 13 Jun 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | F22000003677 |
| FEI/EIN Number | N/A |
| Address: | 7901 4TH ST N STE 300, ST PETERSBURG, FL 33702 |
| Mail Address: | 7901 4TH ST N STE 300, ST PETERSBURG, FL 33702 |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| JOSE DI MARCO, EMILIO | Director | CALLE 19 2990, LA PLATA, BUENOS AIRES ARGENTINA 1897 OC |
| LEON ROJAS, MARIO | Director | CARRERA 23A#2-12, FUSAGASUGA, COLOMBIA OC |
| NICOLAS LANDESMAN, SACHA | Director | SARMIENTO 3857 CIUDAD AUTONOMA DE BUENOS, ARGENTINA 1425 OC |
| RAFAEL HELOUANI, ALAN | Director | AV. NAZCA 649 CIUDAD AUTONOMA DE BUENOS, ARGENTINA OC |
| Name | Role | Address |
|---|---|---|
| JOSE DI MARCO, EMILIO | President | CALLE 19 2990, LA PLATA, BUENOS AIRES ARGENTINA 1897 OC |
| Name | Role | Address |
|---|---|---|
| JOSE DI MARCO, EMILIO | Secretary | CALLE 19 2990, LA PLATA, BUENOS AIRES ARGENTINA 1897 OC |
| Name | Role | Address |
|---|---|---|
| JOSE DI MARCO, EMILIO | Treasurer | CALLE 19 2990, LA PLATA, BUENOS AIRES ARGENTINA 1897 OC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | 7901 4TH ST N STE 300, ST PETERSBURG, FL 33702 | No data |
| CHANGE OF MAILING ADDRESS | 2025-04-01 | 7901 4TH ST N STE 300, ST PETERSBURG, FL 33702 | No data |
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 7901 4TH ST N STE 300, ST PETERSBURG, FL 33702 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 7901 4TH ST N STE 300, ST PETERSBURG, FL 33702 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 7901 4TH ST N STE 300, ST PETERSBURG, FL 33702 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-18 |
| Foreign Profit | 2022-06-13 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
