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COMPASS INVESTIGATIVE AGENCY, INC. - Florida Company Profile

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Company Details

Entity Name: COMPASS INVESTIGATIVE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMPASS INVESTIGATIVE AGENCY, INC. 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: 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 (18 years ago)
Document Number: M45005
FEI/EIN Number 592763119

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

Address: 6462 N.W. 5th Way, Fort Lauderdale, FL, 33309, US
Mail Address: 6462 N.W. 5th Way, Fort Lauderdale, FL, 33309, US
ZIP code: 33309
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
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
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

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25976.00
Total Face Value Of Loan:
25976.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14575.00
Total Face Value Of Loan:
14575.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$25,976
Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,976
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$26,320.18
Servicing Lender:
Transportation Alliance Bank, Inc. d/b/a TAB Bank
Use of Proceeds:
Payroll: $25,973
Utilities: $1
Jobs Reported:
5
Initial Approval Amount:
$14,575
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,575
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$14,672.57
Servicing Lender:
Transportation Alliance Bank, Inc. d/b/a TAB Bank
Use of Proceeds:
Payroll: $14,575
Utilities: $0
Rent: $0
Refinance EIDL: $0

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Date of last update: 02 Jul 2025

Sources: Florida Department of State