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WORLD COMPLIANCE, INC. - Florida Company Profile

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Company Details

Entity Name: WORLD COMPLIANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 25 Jan 2002 (24 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 31 May 2007 (18 years ago)
Document Number: P02000008774
FEI/EIN Number 61-1405851
Address: 1000 Alderman Drive, Alpharetta, GA, 30005, US
Mail Address: 1000 Alderman Drive, Alpharetta, GA, 30005, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1035960
State:
MISSISSIPPI
MISSISSIPPI profile:
WORLD COMPLIANCE, INC. (MS)
Type:
Headquarter of
Company Number:
001667219
State:
RHODE ISLAND
RHODE ISLAND profile:
WORLD COMPLIANCE, INC. (RI)
Type:
Headquarter of
Company Number:
10019506
State:
ALASKA
ALASKA profile:
WORLD COMPLIANCE, INC. (AK)
Type:
Headquarter of
Company Number:
000-340-729
State:
ALABAMA
ALABAMA profile:
WORLD COMPLIANCE, INC. (AL)
Type:
Headquarter of
Company Number:
4527463
State:
NEW YORK
NEW YORK profile:
WORLD COMPLIANCE, INC. (NY)
Type:
Headquarter of
Company Number:
99827f66-0794-e311-97ba-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
WORLD COMPLIANCE, INC. (MN)
Type:
Headquarter of
Company Number:
0879318
State:
KENTUCKY
KENTUCKY profile:
WORLD COMPLIANCE, INC. (KY)
Type:
Headquarter of
Company Number:
20151508248
State:
COLORADO
COLORADO profile:
WORLD COMPLIANCE, INC. (CO)
Type:
Headquarter of
Company Number:
1208441
State:
CONNECTICUT
CONNECTICUT profile:
WORLD COMPLIANCE, INC. (CT)
Type:
Headquarter of
Company Number:
606563
State:
IDAHO
IDAHO profile:
WORLD COMPLIANCE, INC. (ID)
Type:
Headquarter of
Company Number:
CORP_70757443
State:
ILLINOIS
ILLINOIS profile:
WORLD COMPLIANCE, INC. (IL)

Key Officers & Management

Name Role Address
Horgan Mary Ann Vice President 1105 North Market Street, Wilmington, DE, 19801
Perry Suzanne Treasurer 1105 North Market Street, Wilmington, DE, 19801
Kelsey Mark President 1000 Alderman Drive, Alpharetta, GA, 30005
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
Simonton Renee Vice President 1105 North Market Street, Wilmington, DE, 19801
Simonton Renee Secretary 1105 North Market Street, Wilmington, DE, 19801
Perry Suzanne Vice President 1105 North Market Street, Wilmington, DE, 19801

Legal Entity Identifier

LEI Number:
254900EJSW9XNSHJKM39

Registration Details:

Initial Registration Date:
2025-01-30
Next Renewal Date:
2026-01-30
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
611405851
Plan Year:
2012
Number Of Participants:
16
Sponsors Telephone Number:
3055792298
File:
View File
Plan Year:
2011
Number Of Participants:
9
Sponsors Telephone Number:
3055792298
File:
View File

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

Procurement Instrument Identifier:
SAQMMA12M0854
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
3515.00
Base And Exercised Options Value:
3515.00
Base And All Options Value:
3515.00
Awarding Agency Name:
Department of State
Performance Start Date:
2012-04-10
Description:
OFFICE OF LOGISTICS MANAGEMENT INFORMATION SERVICES
Naics Code:
519190: ALL OTHER INFORMATION SERVICES
Product Or Service Code:
R612: SUPPORT- ADMINISTRATIVE: INFORMATION RETRIEVAL
Procurement Instrument Identifier:
TPDFIN0900034
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
5000.00
Base And Exercised Options Value:
5000.00
Base And All Options Value:
10000.00
Awarding Agency Name:
Department of the Treasury
Performance Start Date:
2009-09-24
Description:
POLITICALLY EXPOSED PERSONS COMMERCIAL DATA SOURCE FOR INTERNATIONAL PROGRAMS, RPPD AND OIS.
Naics Code:
518210: DATA PROCESSING, HOSTING, AND RELATED SERVICES
Product Or Service Code:
7030: ADP SOFTWARE
Procurement Instrument Identifier:
HSSS0108P0625
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
54000.00
Base And Exercised Options Value:
54000.00
Base And All Options Value:
54000.00
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2008-09-26
Description:
08-ISD-PR-JDE-034
Naics Code:
519190: ALL OTHER INFORMATION SERVICES
Product Or Service Code:
R702: DATA COLLECTION SERVICES

Trademarks

Serial Number:
85553609
Mark:
KNOW RISK!
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2012-02-27
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
KNOW RISK!
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Development of computer software designed to streamline due diligence procedures
First Use:
2009-09-30
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85553582
Mark:
KNOW RISK!
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2012-02-27
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
KNOW RISK!
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Printed pamphlets, brochures, manuals, books, booklets, leaflets, flyers, informational sheets, newsletters and kits comprising one or more of the foregoing materials in the field of due diligence
First Use:
2009-09-30
International Classes:
016 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
78867057
Mark:
METAWATCH
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2006-04-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
METAWATCH
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
development of computer software designed to streamline due diligence procedures
First Use:
2004-01-15
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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