| Entity Name: | COMPLIANCE SPECIALISTS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| SCHOOL,TICKTIN & ASSOCIATES,PA | Agent | 5295 TOWN CENTER RD., 3RD FLOOR, BOCA RATON, FL, 33486 |
| Name | Role | Address |
|---|---|---|
| WINIK VICTOR | President | 5030 CHAMPION BLVD,6-432, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-05-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 4100 NORTH POWERLINE ROAD, BLDG Z SUITE 5, POMPANO BEACH, FL 33073 | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 4100 NORTH POWERLINE ROAD, BLDG Z SUITE 5, POMPANO BEACH, FL 33073 | No data |
| REINSTATEMENT | 2003-04-06 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2003-04-06 | SCHOOL,TICKTIN & ASSOCIATES,PA | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
