| Entity Name: | COMPASS INNOVATION SERVICES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 13 Mar 2000 (25 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 14 Nov 2024 (3 months ago) |
| Document Number: | P00000025562 |
| FEI/EIN Number | 650994395 |
| 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 | Agent | 3610 SW 108 COURT, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| VARELA HERIBERTO | President | 3610 SW 108 COURT, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| VARELA HERIBERTO | Director | 3610 SW 108 COURT, MIAMI, FL, 33165 |
| VARELA REGLA M | Director | 3610 SW 108 COURT, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| VARELA REGLA M | Vice President | 3610 SW 108 COURT, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| VARELA REGLA M | Treasurer | 3610 SW 108 COURT, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-11-14 | COMPASS INNOVATION SERVICES CORP. | No data |
| REGISTERED AGENT NAME CHANGED | 2019-01-14 | VARELA, HERIBERTO | No data |
| CHANGE OF MAILING ADDRESS | 2010-01-19 | 3610 SW 108 COURT, MIAMI, FL 33165 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-14 | 3610 SW 108 COURT, MIAMI, FL 33165 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-14 | 3610 SW 108 COURT, MIAMI, FL 33165 | No data |
| 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 Feb 2025
Sources: Florida Department of State
