| Entity Name: | COMPAC USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPAC USA 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: | 02 Oct 2002 (23 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Sep 2022 (3 years ago) |
| Document Number: | P02000106267 |
| FEI/EIN Number |
743063498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1777 NW 72ND AVE, MIAMI, FL, 33126, US |
| Address: | 1777 NW 72 AVE, STE 2, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHIS-BRINES FRANCISCO A | President | 1777 NW 72ND AVE, MIAMI, FL, 33126 |
| SANCHIS-BRINES FRANCISCO A | Director | 1777 NW 72ND AVE, MIAMI, FL, 33126 |
| Sans Alicia | Agent | 1777 NW 72ND AVE, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000008564 | COMPAC | EXPIRED | 2019-01-16 | 2024-12-31 | - | 1777 NW 72ND AVENUE, SUITE#2, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-21 | Sans, Alicia | - |
| NAME CHANGE AMENDMENT | 2022-09-15 | COMPAC USA INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-27 | 1777 NW 72ND AVE, SUITE #2, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-27 | 1777 NW 72 AVE, STE 2, MIAMI, FL 33126 | - |
| AMENDMENT | 2016-09-12 | - | - |
| AMENDMENT | 2016-08-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-01-13 | 1777 NW 72 AVE, STE 2, MIAMI, FL 33126 | - |
| AMENDMENT | 2009-06-12 | - | - |
| MERGER | 2009-06-12 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000097451 |
| MERGER | 2008-09-10 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000090161 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-03-23 |
| Name Change | 2022-09-15 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-07-30 |
| Reg. Agent Change | 2019-11-12 |
| ANNUAL REPORT | 2019-04-12 |
| AMENDED ANNUAL REPORT | 2018-12-10 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347098139 | 0419730 | 2023-11-13 | 6229 EDGEWATER DRIVE SUITE 100, ORLANDO, FL, 32810 | |||||||||||||||||||
|
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| Type | Referral |
| Activity Nr | 2096548 |
| Safety | Yes |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
