| Entity Name: | COMP-3 SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMP-3 SYSTEMS, 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: | 22 Jan 1982 (43 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 13 Apr 2004 (21 years ago) |
| Document Number: | F64166 |
| FEI/EIN Number |
592175500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12608 CRESTED BUTTE AVE, Boynton Beach, FL, 33473, US |
| Mail Address: | 12608 CRESTED BUTTE AVE, Boynton Beach, FL, 33473, US |
| ZIP code: | 33473 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Parziale Katherine M | President | 12608 CRESTED BUTTE AVE, Boynton Beach, FL, 33473 |
| Parziale Katherine M | Secretary | 12608 CRESTED BUTTE AVE, Boynton Beach, FL, 33473 |
| PARZIALE, KATHERINE M. | Agent | 12608 CRESTED BUTTE AVE, Boynton Beach, FL, 33473 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-02-06 | 12608 CRESTED BUTTE AVE, Boynton Beach, FL 33473 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-13 | 12608 CRESTED BUTTE AVE, Boynton Beach, FL 33473 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-13 | 12608 CRESTED BUTTE AVE, Boynton Beach, FL 33473 | - |
| CANCEL ADM DISS/REV | 2004-04-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 1992-11-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REINSTATEMENT | 1984-04-24 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-05-02 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-02 |
| ANNUAL REPORT | 2015-04-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5284438506 | 2021-02-27 | 0455 | PPS | 5180 SW 13th St, Plantation, FL, 33317-5504 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6249587704 | 2020-05-01 | 0455 | PPP | 5180 SW 13TH ST, PLANTATION, FL, 33317-5504 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
