WORLD COMPLIANCE, INC. - Florida Company Profile
Headquarter
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 |
61-1405851
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1000 Alderman Drive, Alpharetta, GA, 30005, US |
Mail Address: | 1000 Alderman Drive, Alpharetta, GA, 30005, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Kelsey Mark | President | 1000 Alderman Drive, Alpharetta, GA, 30005 |
Horgan Mary Ann | Vice President | 1105 North Market Street, Wilmington, DE, 19801 |
Perry Suzanne | Treasurer | 1105 North Market Street, Wilmington, DE, 19801 |
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 |
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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State