| Entity Name: | COMPASS MARKET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPASS MARKET, INC. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600A ALTON ROAD, MIAMI BEACH, FL, 33139 |
| Mail Address: | PO BOX 190329, MIAMI BEACH, FL, 33119 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
