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COMPLY 2 COMPLAIN, INC. - Florida Company Profile

Company Details

Entity Name: COMPLY 2 COMPLAIN, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation

COMPLY 2 COMPLAIN, INC. is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code.
In Florida, Not-For-Profit Corporations are governed by Title XXXVI, Chapter 617, Florida Statutes – Florida Not For Profit 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: 16 Oct 2014 (10 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
Mail Address: 12002 Island Bay Cir, SANFORD, FL 32771
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
McQueen, IDA G Agent 12002 ISLAND BAY CIRCLE, SANFORD, FL 32771
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

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: 20 Feb 2025

Sources: Florida Department of State