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COMPASS MARKET, INC. - Florida Company Profile

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Company Details

Entity Name: COMPASS MARKET, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 17 Aug 2001 (24 years ago)
Date of dissolution: 07 Sep 2010 (15 years ago)
Last Event: CONVERSION
Event Date Filed: 07 Sep 2010 (15 years ago)
Document Number: P01000081521
FEI/EIN Number 020601023
Address: 1600A ALTON ROAD, MIAMI BEACH, FL, 33139
Mail Address: PO BOX 190329, MIAMI BEACH, FL, 33119
ZIP code: 33139
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BECKER JON Agent 101 OCEAN SHORES DRIVE, KEY LARGO, FL, 33037
BECKER JON R President 101 OCEAN SHORES DRIVE, KEY LARGO, FL, 33037
BECKER JON R Vice President 101 OCEAN SHORES DRIVE, KEY LARGO, FL, 33037
BECKER JON R Secretary 101 OCEAN SHORES DRIVE, KEY LARGO, FL, 33037
BECKER JON R Treasurer 101 OCEAN SHORES DRIVE, KEY LARGO, FL, 33037

Events

Event Type Filed Date Value Description
CONVERSION 2010-09-07 - CONVERSION MEMBER. RESULTING CORPORATION WAS L10000093909. CONVERSION NUMBER 900000107359
REGISTERED AGENT ADDRESS CHANGED 2009-04-26 101 OCEAN SHORES DRIVE, KEY LARGO, FL 33037 -
CHANGE OF MAILING ADDRESS 2008-07-07 1600A ALTON ROAD, MIAMI BEACH, FL 33139 -
CHANGE OF PRINCIPAL ADDRESS 2005-03-31 1600A ALTON ROAD, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2005-03-31 BECKER, JON -

Documents

Name Date
ANNUAL REPORT 2010-04-12
ANNUAL REPORT 2009-04-26
ANNUAL REPORT 2008-07-07
ANNUAL REPORT 2007-04-28
ANNUAL REPORT 2006-04-13
ANNUAL REPORT 2005-03-31
ANNUAL REPORT 2004-05-14
ANNUAL REPORT 2003-07-07
ANNUAL REPORT 2002-04-29
Domestic Profit 2001-08-17

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Date of last update: 01 Aug 2025

Sources: Florida Department of State