COMPASS GROUP USA, INC. - Florida Company Profile
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| Entity Name: | COMPASS GROUP 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: | 27 Jan 1995 (30 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 11 Jan 1996 (29 years ago) |
| Document Number: | F95000000462 |
| FEI/EIN Number |
561874931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2400 YORKMONT RD, TAX DEPT., CHARLOTTE, NC, 28217, US |
| Mail Address: | C/O TAX DEPT., 2400 YORKMONT RD., CHARLOTTE, NC, 28217, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MEREDITH ADRIAN L | Director | 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217 |
| ROSSITCH RICHARD J | Asst | 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217 |
| Briotte Kristin | Asst | 2400 YORKMONT RD., CHARLOTTE, NC, 28217 |
| Thomas Daniel | Sr | 2400 YORKMONT RD, CHARLOTTE, NC, 28217 |
| Thomas Daniel | Vice President | 2400 YORKMONT RD, CHARLOTTE, NC, 28217 |
| McConnell Jennifer | Director | 2400 YORKMONT RD, CHARLOTTE, NC, 28217 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000067099 | FLIK | ACTIVE | 2025-05-21 | 2030-12-31 | - | 2400 YORKMONT RD., CHARLOTTE, NC, 28217 |
| G24000133939 | ULTRASERV AUTOMATED SERVICES, LLC | ACTIVE | 2024-11-01 | 2029-12-31 | - | 2400 YORKMONT RD, CHARLOTTE, NC, 28217 |
| G24000127999 | BATEMAN SENIOR MEALS | ACTIVE | 2024-10-17 | 2029-12-31 | - | 2400 YORKMONT RD, CHARLOTTE, NC, 28217 |
| G22000117999 | CHARTWELLS | ACTIVE | 2022-09-19 | 2027-12-31 | - | 1350 MILLER DRIVE, SUITE 1630, CORAL GABLES, FL, 33146 |
| G21000034358 | MG FOODS | ACTIVE | 2021-03-11 | 2026-12-31 | - | 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217 |
| G18000124976 | FLIK | EXPIRED | 2018-11-26 | 2023-12-31 | - | 2400 YORKMONT ROAD, TAX DEPARTMENT, CHARLOTTE, NC, 28217 |
| G18000031940 | TRADECRAFT OUTFITTERS | EXPIRED | 2018-03-08 | 2023-12-31 | - | 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217 |
| G15000055108 | CANTEEN REFRESHMENT SERVICES | ACTIVE | 2015-06-08 | 2025-12-31 | - | 2400 YORKMONT ROAD, LICENSING/LEGAL, CHARLOTTE, NC, 28217 |
| G13000085526 | BURROW BAR & GRILL | EXPIRED | 2013-08-28 | 2018-12-31 | - | 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217 |
| G13000085528 | FLIGHT DECK | EXPIRED | 2013-08-28 | 2018-12-31 | - | 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-02-06 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF MAILING ADDRESS | 2004-04-13 | 2400 YORKMONT RD, TAX DEPT., CHARLOTTE, NC 28217 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 2400 YORKMONT RD, TAX DEPT., CHARLOTTE, NC 28217 | - |
| NAME CHANGE AMENDMENT | 1996-01-11 | COMPASS GROUP USA, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000004847 | TERMINATED | 1000000286928 | LEON | 2012-12-06 | 2023-01-02 | $ 461.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Ryan Tanner Poole, Appellant(s) v. Canteen in affiliation with Compass Group USA/AIU Insurance Company and Sedgwick CMS, Appellee(s). | 1D2024-1657 | 2024-06-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Ryan Tanner Poole |
| Role | Appellant |
| Status | Active |
| Representations | Kevin R Gallagher |
| Name | CANTEEN INC. |
| Role | Appellee |
| Status | Active |
| Representations | Theodore Nelson Goldstein |
| Name | COMPASS GROUP USA, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Theodore Nelson Goldstein |
| Name | AIU INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Theodore Nelson Goldstein |
| Name | Sedgwick CMS |
| Role | Appellee |
| Status | Active |
| Representations | Theodore Nelson Goldstein |
| Name | David W. Langham |
| Role | Judge of Compensation Claims |
| Status | Active |
| Name | Jill E Jacobs |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | WC Agency Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-13 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed |
| View | View File |
| Docket Date | 2024-07-22 |
| Type | Response |
| Subtype | Response |
| Description | Response to 07/12 order |
| On Behalf Of | Ryan Tanner Poole |
| Docket Date | 2024-07-12 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause |
| View | View File |
| Docket Date | 2024-07-10 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-07-03 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Ryan Tanner Poole |
| Docket Date | 2024-07-03 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-06-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-06-27 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal-rendition date added. |
| On Behalf Of | Ryan Tanner Poole |
| Docket Date | 2024-06-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal-order appealed attached. |
| On Behalf Of | Ryan Tanner Poole |
| Docket Date | 2024-12-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-12-02 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-07-16 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | CORRECTED Order to Show Cause |
| View | View File |
| Classification | NOA Final - Administrative - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Unknown Court 15-6955BID |
Parties
| Name | GILLY VENDING, INC. |
| Role | Appellant |
| Status | Active |
| Representations | BRUCE S. ROGOW, TARA A. CAMPION |
| Name | COMPASS GROUP USA, INC. |
| Role | Appellee |
| Status | Active |
| Name | THE BOARD OF TRUSTEES OF MIAMI DADE COLLEGE |
| Role | Appellee |
| Status | Active |
| Representations | SUZANNE A. SINGER, SCOTT S. CAIRNS, DANIEL M. MAHFOOD, MICHAEL R. HOLT, MICHAEL MATTIMORE, JOSHUA D. DAVEY |
| Name | DR. EDUARDO J. PADRON |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HON. ROBERT L. KILBRIDE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HELEN AGUIRRE FERRE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | CLAUDIA LLADO |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-09-22 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2016-09-22 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-09-22 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-09-22 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's notice of voluntary dismissal is recognized by the Court, and this administrative appeal from Miami Dade College, District Board of Trustees is hereby dismissed. |
| Docket Date | 2016-09-21 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | GILLY VENDING, INC. |
| Docket Date | 2016-07-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | GILLY VENDING, INC. |
| Docket Date | 2016-07-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-60 days to 10/3/16 |
| Docket Date | 2016-07-13 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | GILLY VENDING, INC. |
| Docket Date | 2016-07-07 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | Motion to Withdraw Granted (OG44) ~ The motion for leave to withdraw as counsel is granted, and the law firm of Holland & Knight LLP and Miguel De Grandy, Esquire and Daniel Hanlon, Esquire are withdrawn as counsel for appellant, and relieved from any further responsibility in this cause. |
| Docket Date | 2016-06-22 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | GILLY VENDING, INC. |
| Docket Date | 2016-06-13 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of preserving directions to clerk |
| On Behalf Of | THE BOARD OF TRUSTEES OF MIAMI DADE COLLEGE |
| Docket Date | 2016-06-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | THE BOARD OF TRUSTEES OF MIAMI DADE COLLEGE |
| Docket Date | 2016-06-09 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | Pro hac vice motion granted (OG45) ~ Upon consideration, Joshua D. Davey, Esquire's motion to appear pro hac vice on behalf of Intervenor-Appellee Compass Group USA, Inc. is hereby granted as stated in the motion. |
| Docket Date | 2016-06-07 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | THE BOARD OF TRUSTEES OF MIAMI DADE COLLEGE |
| Docket Date | 2016-06-07 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION TO APPEAR PRO HAC VICE (NO CHECK) |
| On Behalf Of | THE BOARD OF TRUSTEES OF MIAMI DADE COLLEGE |
| Docket Date | 2016-06-03 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ directions to the clerk |
| On Behalf Of | GILLY VENDING, INC. |
| Docket Date | 2016-06-02 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | THE BOARD OF TRUSTEES OF MIAMI DADE COLLEGE |
| Docket Date | 2016-06-02 |
| Type | Record |
| Subtype | Index |
| Description | Index ~ TO THE RECORD |
| On Behalf Of | THE BOARD OF TRUSTEES OF MIAMI DADE COLLEGE |
| Docket Date | 2016-05-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. |
| On Behalf Of | GILLY VENDING, INC. |
| Docket Date | 2016-05-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-05-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-23 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State