| Entity Name: | COMPASS GROUP DEV., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPASS GROUP DEV., 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 Nov 2002 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Jun 2012 (13 years ago) |
| Document Number: | P02000127310 |
| FEI/EIN Number |
043724305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 463688 State Road 200, Ste 7, Yulee, FL, 32097, US |
| Mail Address: | 463688 State Road 200, Ste 7, Yulee, FL, 32097, US |
| ZIP code: | 32097 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLICK RON V | President | 86119 Shelter Island Drive, FERNANDINA BEACH, FL, 32034 |
| FLICK Lisa G | Secretary | 86119 Shelter Island Drive, Fernandina Beach, FL, 32034 |
| FLICK Lisa G | Treasurer | 86119 Shelter Island Drive, Fernandina Beach, FL, 32034 |
| Flick Brian J | Vice President | 714 Beech Street, Fernandina Beach, FL, 32034 |
| Flick Brian J | o | 714 Beech Street, Fernandina Beach, FL, 32034 |
| FLICK RON V | Agent | 86119 SHELTER ISLAND DRIVE, FERNANDINA BEACH, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-09-11 | 463688 State Road 200, Ste 7, Yulee, FL 32097 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-11 | 463688 State Road 200, Ste 7, Yulee, FL 32097 | - |
| AMENDMENT | 2012-06-19 | - | - |
| AMENDMENT | 2011-09-19 | - | - |
| AMENDMENT | 2008-02-26 | - | - |
| AMENDMENT | 2007-07-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-08 | 86119 SHELTER ISLAND DRIVE, FERNANDINA BEACH, FL 32034 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-02-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
