| Entity Name: | THE COMPLIANCE GROUP OF AMERICA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE COMPLIANCE GROUP OF AMERICA, CORP 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: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P01000109442 |
| FEI/EIN Number |
470847819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 D | President | 12553 83RD LANE, NORTH, WEST PALM BEACH, FL, 33412 |
| TUCKER CATHERINE D | Secretary | 12553 83RD LANE, NORTH, WEST PALM BEACH, FL, 33412 |
| TUCKER CATHERINE | Agent | 12553 83RD LANE NORTH, WEST PALM BEACH, FL, 33412 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2008-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2007-02-12 | THE COMPLIANCE GROUP OF AMERICA, CORP | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-30 | TUCKER, CATHERINE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-30 | 12553 83RD LANE NORTH, WEST PALM BEACH, FL 33412 | - |
| 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 Apr 2025
Sources: Florida Department of State
