| Entity Name: | COMPAC USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 02 Oct 2002 (22 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Sep 2022 (2 years ago) |
| Document Number: | P02000106267 |
| FEI/EIN Number | 743063498 |
| 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 |
|---|---|---|
| Sans Alicia | Agent | 1777 NW 72ND AVE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| SANCHIS-BRINES FRANCISCO A | President | 1777 NW 72ND AVE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| SANCHIS-BRINES FRANCISCO A | Director | 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 | No data | 1777 NW 72ND AVENUE, SUITE#2, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-21 | Sans, Alicia | No data |
| NAME CHANGE AMENDMENT | 2022-09-15 | COMPAC USA INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-27 | 1777 NW 72ND AVE, SUITE #2, MIAMI, FL 33126 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-27 | 1777 NW 72 AVE, STE 2, MIAMI, FL 33126 | No data |
| AMENDMENT | 2016-09-12 | No data | No data |
| AMENDMENT | 2016-08-31 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2015-01-13 | 1777 NW 72 AVE, STE 2, MIAMI, FL 33126 | No data |
| AMENDMENT | 2009-06-12 | No data | No data |
| MERGER | 2009-06-12 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000097451 |
| MERGER | 2008-09-10 | No data | 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
