| Entity Name: | COMPASS INVESTIGATIVE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
COMPASS INVESTIGATIVE AGENCY, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 20 Jan 1987 (38 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Oct 2007 (17 years ago) |
| Document Number: | M45005 |
| FEI/EIN Number |
59-2763119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6462 N.W. 5th Way, Fort Lauderdale, FL 33309 |
| Mail Address: | 6462 N.W. 5th Way, Fort Lauderdale, FL 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEENKISTE, J.V. | Director | 6462 N.W. 5TH WAY, FORT LAUDERDALE, FL 33309 |
| STEENKISTE, J.V. | Agent | 6462 N.W. 5th Way, FORT LAUDERDALE, FL 33309 |
| STEENKISTE, J.V. | President | 6462 N.W. 5TH WAY, FORT LAUDERDALE, FL 33309 |
| STEENKISTE, J.V. | Secretary | 6462 N.W. 5TH WAY, FORT LAUDERDALE, FL 33309 |
| STEENKISTE, J.V. | Treasurer | 6462 N.W. 5TH WAY, FORT LAUDERDALE, FL 33309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G91064000242 | COMPASS INVESTIGATIONS | ACTIVE | 1991-03-05 | 2026-12-31 | - | 6462 NW 5TH WAY, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-21 | 6462 N.W. 5th Way, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-18 | 6462 N.W. 5th Way, Fort Lauderdale, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-18 | 6462 N.W. 5th Way, Fort Lauderdale, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2008-08-18 | STEENKISTE, J.V. | - |
| AMENDMENT | 2007-10-11 | - | - |
| AMENDMENT | 1998-07-17 | - | - |
| REINSTATEMENT | 1994-12-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000106386 | TERMINATED | 1000000075813 | 45208 1833 | 2008-03-24 | 2028-03-26 | $ 4,496.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-05-02 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-28 |
| AMENDED ANNUAL REPORT | 2018-09-27 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-04-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2113858309 | 2021-01-20 | 0455 | PPS | 927 SE 1st St, Pompano Beach, FL, 33060-7375 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9368427208 | 2020-04-28 | 0455 | PPP | 927 Southeast 1st Street, Pompano Beach, FL, 33060-7375 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 04 Feb 2025
Sources: Florida Department of State
