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WORLD COMPLIANCE, INC. - Florida Company Profile

Headquarter

Company Details

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

Links between entities

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

form 5500

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
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

Signature of

Role Plan administrator
Date 2013-10-03
Name of individual signing DIRK MOHRMANN
Valid signature Filed with authorized/valid electronic signature
WORLD COMPLIANCE WORLD COMPLIANCE 401(K) PLAN 2011 611405851 2012-08-06 WORLD COMPLIANCE 9
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

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards. Contracts

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
Unique Award Key CONT_AWD_SAQMMA12M0854_1900_-NONE-_-NONE-
Awarding Agency Department of State
Link View Page

Description

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
PO AWARD TPDFIN0900034 2009-09-24 2011-09-23 2011-09-23
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
PURCHASE ORDER AWARD HSSS0108P0625 2008-09-26 2009-09-28 2009-09-28
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