| Entity Name: | COMPLIANCE PARTNERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 29 Apr 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | N09000004240 |
| FEI/EIN Number |
371593090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 452 DATE PALM COURT NE, ST PETERSBURG, FL, 33703 |
| Mail Address: | 452 DATE PALM COURT NE, ST PETERSBURG, FL, 33703 |
| ZIP code: | 33703 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LETTELLEIR JOSEPH T | President | 452 DATE PALM COURT NE, ST PETERSBURG, FL, 33703 |
| LETTELLEIR JOSEPH T | Director | 452 DATE PALM COURT NE, ST PETERSBURG, FL, 33703 |
| LETTELLEIR AMY E | Secretary | 452 DATE PALM COURT NE, ST PETERSBURG, FL, 33703 |
| LETTELLEIR REBECCA B | Treasurer | 452 DATE PALM COURT NE, ST PETERSBURG, FL, 33703 |
| LETTELLEIR REBECCA B | Director | 452 DATE PALM COURT NE, ST PETERSBURG, FL, 33703 |
| LETTELLEIR JOSEPH T | Agent | 452 DATE PALM COURT NE, ST PETERSBURG, FL, 33703 |
| LETTELLEIR AMY E | Director | 452 DATE PALM COURT NE, ST PETERSBURG, FL, 33703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-01-11 |
| Domestic Non-Profit | 2009-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
