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COMPASS THERAPEUTIC, INC - Florida Company Profile

Company Details

Entity Name: COMPASS THERAPEUTIC, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMPASS THERAPEUTIC, 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: 09 Oct 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Sep 2014 (11 years ago)
Document Number: P02000109345
FEI/EIN Number 010751356

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1965 42nd AVENUE, VERO BEACH, FL, 32960, US
Mail Address: 1965 42nd AVENUE, VERO BEACH, FL, 32960, US
ZIP code: 32960
County: Indian River
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1235180118 2006-05-15 2015-05-22 1965 42ND AVE, STE. #2, VERO BEACH, FL, 32960, US 1965 42ND AVE, STE #2, VERO BEACH, FL, 32960, US

Contacts

Phone +1 772-999-3129
Fax 7725640380

Authorized person

Name GABRIELLE L WAGNER
Role OWNER
Phone 7729993129

Taxonomy

Taxonomy Code 225100000X - Physical Therapist
License Number PT20461
State FL
Is Primary No
Taxonomy Code 261Q00000X - Clinic/Center
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
Gabrielle Wagner Owne 1965 42nd AVENUE, VERO BEACH, FL, 32960
Wagner Eric S Chief Financial Officer 1965 42nd AVENUE, VERO BEACH, FL, 32960
Wagner Darci L mana 1965 42nd AVENUE, VERO BEACH, FL, 32960
WAGNER GABRIELLE Agent 1965 42nd AVENUE, VERO BEACH, FL, 32960

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000073980 LYMPHEDEMA THERAPY CENTER ACTIVE 2020-06-29 2025-12-31 - 1965 42ND AVE, SUITE #2, VERO BEACH, FL, 32960

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-04-27 1965 42nd AVENUE, unit 2, VERO BEACH, FL 32960 -
CHANGE OF MAILING ADDRESS 2015-04-27 1965 42nd AVENUE, unit 2, VERO BEACH, FL 32960 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-27 1965 42nd AVENUE, unit 2, VERO BEACH, FL 32960 -
REGISTERED AGENT NAME CHANGED 2014-10-27 WAGNER, GABRIELLE -
REINSTATEMENT 2014-09-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
NAME CHANGE AMENDMENT 2012-08-20 COMPASS THERAPEUTIC, INC -

Documents

Name Date
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-02-05
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1020397302 2020-04-28 0455 PPP 1965 42nd Ave Ste 2, VERO BEACH, FL, 32960
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23432
Loan Approval Amount (current) 23432
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address VERO BEACH, INDIAN RIVER, FL, 32960-0300
Project Congressional District FL-08
Number of Employees 3
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23589.52
Forgiveness Paid Date 2021-01-07
4374078406 2021-02-06 0455 PPS 1965 42nd Ave Ste 2, Vero Beach, FL, 32960-2502
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21423
Loan Approval Amount (current) 21423
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Vero Beach, INDIAN RIVER, FL, 32960-2502
Project Congressional District FL-08
Number of Employees 6
NAICS code 621340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21527.73
Forgiveness Paid Date 2021-08-23

Date of last update: 02 May 2025

Sources: Florida Department of State