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COMPAC CORPORATION - Florida Company Profile

Company Details

Entity Name: COMPAC CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMPAC CORPORATION 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: 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: 09 Mar 1982 (43 years ago)
Date of dissolution: 01 Nov 1985 (39 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 01 Nov 1985 (39 years ago)
Document Number: F70761
FEI/EIN Number 592174685

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O ROYAL TRUST BANK TOWER, 1645 PALM BCH LAKES BLVD, WEST PALM BCH, FL, 33401
Mail Address: C/O ROYAL TRUST BANK TOWER, 1645 PALM BCH LAKES BLVD, WEST PALM BCH, FL, 33401
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KIRBY, JOSEPH H Director 1649 FORUM PLACE, W PALM BCH, FL 00000
WILSON, MARK L Director 925 CHARLOTTE AVE, W PALM BCH, FL 00000
MEREDITH, SARA BL Director 1649 FORUM PLACE, W PALM BCH, FL 00000
MEREDITH, SARA BL Vice President 1649 FORUM PLACE, W PALM BCH, FL 00000
MEREDITH, SARA BL Secretary 1649 FORUM PLACE, W PALM BCH, FL 00000
FISHER, JEFFREY H Agent STE 320, W PALM BCH, FL, 33401

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1985-11-01 - -
REGISTERED AGENT ADDRESS CHANGED 1984-07-05 STE 320, 1645 PALM BCH LK BLVD, W PALM BCH, FL 33401 -
CHANGE OF PRINCIPAL ADDRESS 1983-07-13 C/O ROYAL TRUST BANK TOWER, 1645 PALM BCH LAKES BLVD, WEST PALM BCH, FL 33401 -
CHANGE OF MAILING ADDRESS 1983-07-13 C/O ROYAL TRUST BANK TOWER, 1645 PALM BCH LAKES BLVD, WEST PALM BCH, FL 33401 -

Date of last update: 01 Mar 2025

Sources: Florida Department of State