COMPU-IMAGING, INC. - Florida Company Profile
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| Entity Name: | COMPU-IMAGING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPU-IMAGING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 16 Dec 1981 (44 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Jan 2019 (6 years ago) |
| Document Number: | F58762 |
| FEI/EIN Number |
592239015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28100 Challenger Blvd, Punta Gorda, FL, 33982, US |
| Mail Address: | 28100 Challenger Blvd, Punta Gorda, FL, 33982, US |
| ZIP code: | 33982 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILD SHALON | President | 3030 N. ROCKY POINT DR - STE. 150A, TAMPA, FL, 33607 |
| WILD SHALON | Secretary | 3030 N. ROCKY POINT DR - STE. 150A, TAMPA, FL, 33607 |
| WILD PAUL | Treasurer | 3030 N. ROCKY POINT DR - STE. 150A, TAMPA, FL, 33607 |
| WILD PAUL | Vice President | 3030 N. ROCKY POINT DR - STE. 150A, TAMPA, FL, 33607 |
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-01-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-29 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-29 | 28100 Challenger Blvd, 108, Punta Gorda, FL 33982 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-29 | 28100 Challenger Blvd, 108, Punta Gorda, FL 33982 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-29 | Northwest Registered Agent, LLC | - |
| CANCEL ADM DISS/REV | 2007-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 1991-07-01 | COMPU-IMAGING, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001762930 | LAPSED | 13-22040CA31 | MIAMI-DADE CIR CT | 2013-04-02 | 2018-12-27 | $17,641.59 | NECTRON INTERNATIONAL, INC., 725 PARK TWO DRIVE, SUGARLAND, TX 77478 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-03-24 |
| Amendment | 2019-01-31 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State