| Entity Name: | COMPLIANCE SPECIALISTS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPLIANCE SPECIALISTS INTERNATIONAL, 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: | 06 Dec 2001 (23 years ago) |
| Date of dissolution: | 14 May 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 May 2007 (18 years ago) |
| Document Number: | P01000116107 |
| FEI/EIN Number |
651159763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 NORTH POWERLINE ROAD, BLDG Z SUITE 5, POMPANO BEACH, FL, 33073 |
| Mail Address: | 4100 NORTH POWERLINE ROAD, BLDG Z SUITE 5, POMPANO BEACH, FL, 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WINIK VICTOR | President | 5030 CHAMPION BLVD,6-432, BOCA RATON, FL, 33496 |
| SCHOOL,TICKTIN & ASSOCIATES,PA | Agent | 5295 TOWN CENTER RD., 3RD FLOOR, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-05-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 4100 NORTH POWERLINE ROAD, BLDG Z SUITE 5, POMPANO BEACH, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 4100 NORTH POWERLINE ROAD, BLDG Z SUITE 5, POMPANO BEACH, FL 33073 | - |
| REINSTATEMENT | 2003-04-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-06 | SCHOOL,TICKTIN & ASSOCIATES,PA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-05-14 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-30 |
| REINSTATEMENT | 2003-04-06 |
| Domestic Profit | 2001-12-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
