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COMPLY 2 COMPLAIN, INC. - Florida Company Profile

Company Details

Entity Name: COMPLY 2 COMPLAIN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 16 Oct 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Dec 2021 (3 years ago)
Document Number: N14000009632
FEI/EIN Number 47-2225700

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

Address: 12002 Island Bay Cir, SANFORD, FL, 32771, US
Mail Address: 12002 Island Bay Cir, SANFORD, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ST.AMAND SANDY Director 212 S. HIAWASSEE RD., ORLANDO, FL, 32835
SWANN RYAN Director 212 S. HIAWASSEE RD., ORLANDO, FL, 32835
McQueen Marrie Director 1825 Woodgate Way, Tallahassee, FL, 32308
McQueen IDA G Agent 12002 ISLAND BAY CIRCLE, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-12-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-02-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-11-26 McQueen, IDA G -
REINSTATEMENT 2018-11-26 - -
CHANGE OF PRINCIPAL ADDRESS 2018-11-26 12002 Island Bay Cir, SANFORD, FL 32771 -
CHANGE OF MAILING ADDRESS 2018-11-26 12002 Island Bay Cir, SANFORD, FL 32771 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2015-09-29 - -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-30
REINSTATEMENT 2021-12-06
REINSTATEMENT 2020-02-06
REINSTATEMENT 2018-11-26
ANNUAL REPORT 2017-05-03
ANNUAL REPORT 2016-05-02
REINSTATEMENT 2015-09-29
Domestic Non-Profit 2014-10-16

Date of last update: 01 May 2025

Sources: Florida Department of State