| Entity Name: | COMPASS INNOVATION SERVICES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPASS INNOVATION SERVICES CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business 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: | 13 Mar 2000 (25 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 14 Nov 2024 (5 months ago) |
| Document Number: | P00000025562 |
| FEI/EIN Number |
650994395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3610 SW 108 COURT, MIAMI, FL, 33165, US |
| Mail Address: | 3610 SW 108 COURT, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARELA HERIBERTO | President | 3610 SW 108 COURT, MIAMI, FL, 33165 |
| VARELA HERIBERTO | Director | 3610 SW 108 COURT, MIAMI, FL, 33165 |
| VARELA REGLA M | Vice President | 3610 SW 108 COURT, MIAMI, FL, 33165 |
| VARELA REGLA M | Treasurer | 3610 SW 108 COURT, MIAMI, FL, 33165 |
| VARELA REGLA M | Director | 3610 SW 108 COURT, MIAMI, FL, 33165 |
| VARELA HERIBERTO | Agent | 3610 SW 108 COURT, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-11-14 | COMPASS INNOVATION SERVICES CORP. | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-14 | VARELA, HERIBERTO | - |
| CHANGE OF MAILING ADDRESS | 2010-01-19 | 3610 SW 108 COURT, MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-14 | 3610 SW 108 COURT, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-14 | 3610 SW 108 COURT, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| Name Change | 2024-11-14 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-21 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
