| Entity Name: | WORLD COMPLIANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WORLD COMPLIANCE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Jan 2002 (23 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 31 May 2007 (18 years ago) |
| Document Number: | P02000008774 |
| FEI/EIN Number |
611405851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 ALDERMAN DR, ALPHARETTA, GA, 30005 |
| Mail Address: | 1105 North Market St, Suite 501 RELX, Wilmington, DE, 19801, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WORLD COMPLIANCE, INC., MISSISSIPPI | 1035960 | MISSISSIPPI |
| Headquarter of | WORLD COMPLIANCE, INC., RHODE ISLAND | 001667219 | RHODE ISLAND |
| Headquarter of | WORLD COMPLIANCE, INC., ALASKA | 10019506 | ALASKA |
| Headquarter of | WORLD COMPLIANCE, INC., ALABAMA | 000-340-729 | ALABAMA |
| Headquarter of | WORLD COMPLIANCE, INC., NEW YORK | 4527463 | NEW YORK |
| Headquarter of | WORLD COMPLIANCE, INC., MINNESOTA | 99827f66-0794-e311-97ba-001ec94ffe7f | MINNESOTA |
| Headquarter of | WORLD COMPLIANCE, INC., KENTUCKY | 0879318 | KENTUCKY |
| Headquarter of | WORLD COMPLIANCE, INC., COLORADO | 20151508248 | COLORADO |
| Headquarter of | WORLD COMPLIANCE, INC., CONNECTICUT | 1208441 | CONNECTICUT |
| Headquarter of | WORLD COMPLIANCE, INC., IDAHO | 606563 | IDAHO |
| Headquarter of | WORLD COMPLIANCE, INC., ILLINOIS | CORP_70757443 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WORLD COMPLIANCE WORLD COMPLIANCE 401(K) PLAN | 2012 | 611405851 | 2013-10-03 | WORLD COMPLIANCE | 16 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-10-03 |
| Name of individual signing | DIRK MOHRMANN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 3055792298 |
| Plan sponsor’s address | 6574 N. STATE ROAD 7, #176, COCONUT CRREEK, FL, 33073 |
Plan administrator’s name and address
| Administrator’s EIN | 611405851 |
| Plan administrator’s name | WORLD COMPLIANCE |
| Plan administrator’s address | 6574 N. STATE ROAD 7, #176, COCONUT CRREEK, FL, 33073 |
| Administrator’s telephone number | 3055792298 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-06 |
| Name of individual signing | DIRK MOHRMANN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Kelsey Mark | President | 1000 ALDERMAN DR, ALPHARETTA, GA, 30005 |
| Kelsey Mark | Director | 1000 ALDERMAN DR, ALPHARETTA, GA, 30005 |
| Horgan Mary Ann | Vice President | 1105 North Market St, Wilmington, DE, 19801 |
| Thompson Kenneth | Director | 9443 Springboro Pike, Miamisburg, OH, 45342 |
| Perry Suzanne | Treasurer | 230 Park Ave, New York, NY, 10169 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Simonton Renee | Vice President | 1105 North Market St, Wilmington, DE, 19801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2016-01-26 | 1000 ALDERMAN DR, ALPHARETTA, GA 30005 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-07 | 1000 ALDERMAN DR, ALPHARETTA, GA 30005 | - |
| REGISTERED AGENT NAME CHANGED | 2013-08-07 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-08-07 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDED AND RESTATEDARTICLES | 2007-05-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-21 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-12 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | SAQMMA12M0854 | 2012-04-10 | 2013-03-31 | 2013-03-31 | |||||||||||||||||||||||||
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| Title | OFFICE OF LOGISTICS MANAGEMENT INFORMATION SERVICES |
| NAICS Code | 519190: ALL OTHER INFORMATION SERVICES |
| Product and Service Codes | R612: SUPPORT- ADMINISTRATIVE: INFORMATION RETRIEVAL |
Recipient Details
| Recipient | WORLD COMPLIANCE, INC. |
| UEI | S8FVT7FEBE11 |
| Legacy DUNS | 006896042 |
| Recipient Address | 123 SE 3RD AVE, MIAMI, 331312003, UNITED STATES |
| Unique Award Key | CONT_AWD_TPDFIN0900034_2036_-NONE-_-NONE- |
| Awarding Agency | Department of the Treasury |
| Link | View Page |
Description
| Title | POLITICALLY EXPOSED PERSONS COMMERCIAL DATA SOURCE FOR INTERNATIONAL PROGRAMS, RPPD AND OIS. |
| NAICS Code | 518210: DATA PROCESSING, HOSTING, AND RELATED SERVICES |
| Product and Service Codes | 7030: ADP SOFTWARE |
Recipient Details
| Recipient | WORLD COMPLIANCE, INC. |
| UEI | S8FVT7FEBE11 |
| Legacy DUNS | 006896042 |
| Recipient Address | 123 SE 3RD AVE, MIAMI, 331312003, UNITED STATES |
| Unique Award Key | CONT_AWD_HSSS0108P0625_7009_-NONE-_-NONE- |
| Awarding Agency | Department of Homeland Security |
| Link | View Page |
Award Amounts
| Obligated Amount | 54000.00 |
| Current Award Amount | 54000.00 |
| Potential Award Amount | 54000.00 |
Description
| Title | 08-ISD-PR-JDE-034 |
| NAICS Code | 519190: ALL OTHER INFORMATION SERVICES |
| Product and Service Codes | R702: DATA COLLECTION SERVICES |
Recipient Details
| Recipient | WORLD COMPLIANCE, INC. |
| UEI | S8FVT7FEBE11 |
| Recipient Address | 123 SE 3RD AVE, MIAMI, MIAMI-DADE, FLORIDA, 331312003, UNITED STATES |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
