| Entity Name: | SOUTH FLORIDA COMPLIANCE ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Not For Profit Corporation |
| Status: | Active |
| Date Filed: | 19 Sep 1991 (33 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Nov 2016 (8 years ago) |
| Document Number: | N45206 |
| FEI/EIN Number | 65-0428320 |
| Address: | C/O Jorge Flores, 9651 Hudson Street, Miramar, FL 33025 |
| Mail Address: | C/O Jorge Flores, 9651 Hudson Street, Miramar, FL 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Flores, Jorge | Agent | C/O Jorge Flores, 9651 Hudson Street, Miramar, FL 33025 |
| Name | Role | Address |
|---|---|---|
| Cabana-Lopez, Melissa | President | C/O Jorge Flores, 9651 Hudson Street Miramar, FL 33025 |
| Name | Role | Address |
|---|---|---|
| Cabana-Lopez, Melissa | Director | C/O Jorge Flores, 9651 Hudson Street Miramar, FL 33025 |
| Milbauer, Luba | Director | C/O Jorge Flores, 9651 Hudson Street Miramar, FL 33025 |
| Canton, Pablo | Director | C/O Jorge Flores, 9651 Hudson Street Miramar, FL 33025 |
| Paramore, Michele | Director | C/O Jorge Flores, 9651 Hudson Street Miramar, FL 33025 |
| Flores, Jorge | Director | C/O Jorge Flores, 9651 Hudson Street Miramar, FL 33025 |
| MacNamara, Mary | Director | C/O Jorge Flores, 9651 Hudson Street Miramar, FL 33025 |
| Lacambra, Isabel | Director | C/O Jorge Flores, 9651 Hudson Street Miramar, FL 33025 |
| Guerrero, Wilmer | Director | C/O Jorge Flores, 9651 Hudson Street Miramar, FL 33025 |
| Brito, Maria | Director | C/O Jorge Flores, 9651 Hudson Street Miramar, FL 33025 |
| Fortich, Alex | Director | C/O Jorge Flores, 9651 Hudson Street Miramar, FL 33025 |
| Name | Role | Address |
|---|---|---|
| Milbauer, Luba | Secretary | C/O Jorge Flores, 9651 Hudson Street Miramar, FL 33025 |
| Name | Role | Address |
|---|---|---|
| Canton, Pablo | Registrar | C/O Jorge Flores, 9651 Hudson Street Miramar, FL 33025 |
| Name | Role | Address |
|---|---|---|
| Paramore, Michele | Vice President | C/O Jorge Flores, 9651 Hudson Street Miramar, FL 33025 |
| Name | Role | Address |
|---|---|---|
| Flores, Jorge | Treasurer | C/O Jorge Flores, 9651 Hudson Street Miramar, FL 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-27 | C/O Jorge Flores, 9651 Hudson Street, Miramar, FL 33025 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-27 | C/O Jorge Flores, 9651 Hudson Street, Miramar, FL 33025 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-09-27 | Flores, Jorge | No data |
| CHANGE OF MAILING ADDRESS | 2022-09-27 | C/O Jorge Flores, 9651 Hudson Street, Miramar, FL 33025 | No data |
| REINSTATEMENT | 2016-11-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CANCEL ADM DISS/REV | 2003-12-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| AMENDMENT | 1992-11-05 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-02-15 |
| AMENDED ANNUAL REPORT | 2022-09-27 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-25 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-19 |
| REINSTATEMENT | 2016-11-21 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
