| Entity Name: | THE COMPLIANCE GROUP OF AMERICA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Nov 2001 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P01000109442 |
| FEI/EIN Number | 470847819 |
| Address: | 12553 83RD LANE, NORTH, WEST PALM BEACH, FL, 33412 |
| Mail Address: | 12553 83RD LANE, NORTH, WEST PALM BEACH, FL, 33412 |
| ZIP code: | 33412 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUCKER CATHERINE | Agent | 12553 83RD LANE NORTH, WEST PALM BEACH, FL, 33412 |
| Name | Role | Address |
|---|---|---|
| TUCKER CATHERINE D | President | 12553 83RD LANE, NORTH, WEST PALM BEACH, FL, 33412 |
| Name | Role | Address |
|---|---|---|
| TUCKER CATHERINE D | Secretary | 12553 83RD LANE, NORTH, WEST PALM BEACH, FL, 33412 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CANCEL ADM DISS/REV | 2008-10-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| NAME CHANGE AMENDMENT | 2007-02-12 | THE COMPLIANCE GROUP OF AMERICA, CORP | No data |
| REGISTERED AGENT NAME CHANGED | 2002-05-30 | TUCKER, CATHERINE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-30 | 12553 83RD LANE NORTH, WEST PALM BEACH, FL 33412 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-08 |
| ANNUAL REPORT | 2009-03-23 |
| REINSTATEMENT | 2008-10-14 |
| ANNUAL REPORT | 2007-08-20 |
| Name Change | 2007-02-12 |
| ANNUAL REPORT | 2006-05-04 |
| ANNUAL REPORT | 2005-04-07 |
| ANNUAL REPORT | 2004-04-13 |
| ANNUAL REPORT | 2003-04-10 |
| ANNUAL REPORT | 2002-05-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
