| Entity Name: | CORE COMPLIANCE REVIEW GROUP, 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: | 18 Nov 2022 (2 years ago) |
| Branch of: | CORE COMPLIANCE REVIEW GROUP, INC., NEW YORK (Company Number 4633056) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | F22000007108 |
| FEI/EIN Number |
471821706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19 OLD POND ROAD, SOUTH SALEM, NY, 10590, US |
| Mail Address: | 19 OLD POND ROAD, SOUTH SALEM, NY, 10590, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HOLDEN KEITH | DIRP | 19 OLD POND ROAD, SOUTH SALEM, NY, 10590 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2022-11-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
