| Entity Name: | SOUTH FLORIDA COMPLIANCE ASSOCIATION, 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: | 19 Sep 1991 (34 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Nov 2016 (8 years ago) |
| Document Number: | N45206 |
| FEI/EIN Number |
650428320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O Jorge Flores, 9651 Hudson Street, Miramar, FL, 33025, US |
| Mail Address: | C/O Jorge Flores, 9651 Hudson Street, Miramar, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cabana-Lopez Melissa | President | C/O Jorge Flores, Miramar, FL, 33025 |
| Milbauer Luba | Secretary | C/O Jorge Flores, Miramar, FL, 33025 |
| Canton Pablo | Regi | C/O Jorge Flores, Miramar, FL, 33025 |
| Paramore Michele | Vice President | C/O Jorge Flores, Miramar, FL, 33025 |
| Flores Jorge | Treasurer | C/O Jorge Flores, Miramar, FL, 33025 |
| MacNamara Mary | Director | C/O Jorge Flores, Miramar, FL, 33025 |
| Flores Jorge | Agent | C/O Jorge Flores, 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-27 | C/O Jorge Flores, 9651 Hudson Street, Miramar, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-27 | Flores, Jorge | - |
| CHANGE OF MAILING ADDRESS | 2022-09-27 | C/O Jorge Flores, 9651 Hudson Street, Miramar, FL 33025 | - |
| REINSTATEMENT | 2016-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CANCEL ADM DISS/REV | 2003-12-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 1992-11-05 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
