| Entity Name: | COMPASS MARKETING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPASS MARKETING GROUP, 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: | 14 Nov 2001 (23 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P01000109392 |
| FEI/EIN Number |
800021595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5840 RED BUG LAKE RD, STE 140, WINTER SPRINGS, FL, 32708 |
| Mail Address: | 5840 RED BUG LAKE RD, STE 140, WINTER SPRINGS, FL, 32708 |
| ZIP code: | 32708 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHNSON ERIK | Chief Executive Officer | 231 TAVESTOCK LOOP, WINTER SPRINGS, FL, 32708 |
| LONG JAMES | Chief Technical Officer | 1139 ARBOR GLEN CIRCLE, WINTER SPRINGS, FL, 32708 |
| TACKETT JAMES | Chief Marketing Officer | 32326 SANDPIPER DR., ORANGE BEACH, AL, 36561 |
| JOHNSON ERIK | Agent | 231 TAVESTOCK LOOP, WINTER SPRINGS, FL, 32708 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000021291 | ARDYSS MARKETING SYSTEMS | EXPIRED | 2013-03-01 | 2018-12-31 | - | 5840 RED BUG LAKE RD, STE 140, WINTER SPRINGS, FL, 32708 |
| G11000058256 | MVT SALES TOOLS | EXPIRED | 2011-06-13 | 2016-12-31 | - | 5840 RED BUG LAKE RD, STE 140, WINTER SPRINGS, FL, 32708 |
| G11000017082 | OGSAMPLES.COM | EXPIRED | 2011-02-14 | 2016-12-31 | - | 5840 RED BUG LAKE RD, STE 140, WINTER SPRINGS, FL, 32708 |
| G10000104972 | THE MUSTANG GROUP | EXPIRED | 2010-11-16 | 2015-12-31 | - | 5840 RED BUG LAKE RD, STE 140, WINTER SPRINGS, FL, 32708 |
| G09000138334 | NETWORK GROWTH | EXPIRED | 2009-07-23 | 2014-12-31 | - | 13732 PODOCARPUS LANE, ORLANDO, FL, 32828 |
| G09016900156 | ONLINEPOKERHQ | EXPIRED | 2009-01-14 | 2014-12-31 | - | 13732 PODOCARPUS LN, ORLANDO, FL, 32828 |
| G07212900187 | TICKET TO PARADISE | EXPIRED | 2007-07-31 | 2012-12-31 | - | 13732 PODOCARPUS LANE, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-21 | 5840 RED BUG LAKE RD, STE 140, WINTER SPRINGS, FL 32708 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-21 | 5840 RED BUG LAKE RD, STE 140, WINTER SPRINGS, FL 32708 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-21 | 231 TAVESTOCK LOOP, WINTER SPRINGS, FL 32708 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-15 |
| ANNUAL REPORT | 2011-01-21 |
| ADDRESS CHANGE | 2010-06-04 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-03-15 |
| Reg. Agent Change | 2007-11-19 |
| ANNUAL REPORT | 2007-01-16 |
| ANNUAL REPORT | 2006-01-11 |
| ANNUAL REPORT | 2005-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
