| Entity Name: | COMPLY USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Oct 2022 (3 years ago) |
| Document Number: | F22000006494 |
| FEI/EIN Number |
86-1170198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5603 PARKER AVE, WEST PALM BEACH, FL, 33405, US |
| Mail Address: | 5603 PARKER AVE, WEST PALM BEACH, FL, 33405, US |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FP GLOBAL GROUP, LLC | Agent | - |
| IRANY NIR | President | 5603 PARKER AVE, WEST PALM BEACH, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-07 | FP GLOBAL GROUP, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-25 |
| Foreign Profit | 2022-10-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
