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COMPASS RECEIVABLES MANAGEMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: COMPASS RECEIVABLES MANAGEMENT CORPORATION
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: 08 May 1998 (27 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: F98000002628
FEI/EIN Number 134004111

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

Address: 1 PENN PLAZA, STE. 4430, NEW YORK, NY, 10119
Mail Address: 1 PENN PLAZA, STE. 4430, NEW YORK, NY, 10119
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HAQ MAHMUD President 1 PENN PLAZA, STE. 4430, NEW YORK, NY, 10119
HAQ MAHMUD Chairman 1 PENN PLAZA, STE. 4430, NEW YORK, NY, 10119
HAQ MAHMUD Director 1 PENN PLAZA, STE. 4430, NEW YORK, NY, 10119
HACKETT LEEDS Secretary 1 PENN PLAZA, STE. 4430, NEW YORK, NY, 10119
HACKETT LEEDS Treasurer 1 PENN PLAZA, STE. 4430, NEW YORK, NY, 10119
HACKETT LEEDS Director 1 PENN PLAZA, STE. 4430, NEW YORK, NY, 10119
QUINN PATRICIA A Vice President 1 PENN PLAZA STE 4430, NEW YORK, NY, 10119
QUINN PATRICIA A Director 1 PENN PLAZA STE 4430, NEW YORK, NY, 10119
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2000-09-22 - -
CORPORATE MERGER 1998-06-01 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000018315

Documents

Name Date
ANNUAL REPORT 1999-03-10
Merger 1998-06-01
Foreign Profit 1998-05-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State