COMPLIANCE ASSOCIATES, INC. - Florida Company Profile
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| Entity Name: | COMPLIANCE ASSOCIATES, INC. |
| 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: | 10 May 1999 (26 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F99000002437 |
| FEI/EIN Number |
911956740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 316 WILDWOOD ROAD, COUNCIL BLUFFS, IA, 51503 |
| Mail Address: | 316 WILDWOOD ROAD, COUNCIL BLUFFS, IA, 51503 |
| Place of Formation: | IOWA |
| Name | Role | Address |
|---|---|---|
| PALENZUELA MARIA | Agent | 987 WEST 33RD STREET, HIALEAH, FL, 33012 |
| CHRISTOFFERSON ED | Vice President | 316 WILDWOOD ROAD, COUNCIL BLUFFS, IA |
| CHRISTOFFERSON ED | Treasurer | 316 WILDWOOD ROAD, COUNCIL BLUFFS, IA |
| CHRISTOFFERSON ED | Director | 316 WILDWOOD ROAD, COUNCIL BLUFFS, IA |
| THORDSON LINDA | PCSD | 316 WILDWOOD ROAD, COUNCIL BLUFFS, IA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-17 |
| Foreign Profit | 1999-05-10 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State