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THE COMPASS ADVISORY FIRM, INC. - Florida Company Profile

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Company Details

Entity Name: THE COMPASS ADVISORY FIRM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 09 Sep 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Mar 2019 (6 years ago)
Document Number: P03000098403
FEI/EIN Number 562398887
Address: 3401 N Miami Ave, Miami, FL, 33127, US
Mail Address: 3401 N Miami Ave, Miami, FL, 33127, US
ZIP code: 33127
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ ANNYVIES Chief Executive Officer 3401 N Miami Ave, Miami, FL, 33127
PEREZ JORGE Chief Financial Officer 3401 N Miami Ave, Miami, FL, 33127
Perez & Associates Group, Inc Agent 3401 N Miami Ave, Miami, FL, 33127

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000113928 COMPASS ADVISORY FIRM ACTIVE 2019-10-21 2029-12-31 - 3401 N MIAMI AVE, STE: 212, MIAMI, FL, 33127
G15000114036 MIGUEL SHOES EXPIRED 2015-11-09 2020-12-31 - 1000 PONCE DE LEON BLVD STE 105, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 3401 N Miami Ave, STE 212, Miami, FL 33127 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 3401 N Miami Ave, STE 212, Miami, FL 33127 -
CHANGE OF MAILING ADDRESS 2021-04-28 3401 N Miami Ave, STE 212, Miami, FL 33127 -
REGISTERED AGENT NAME CHANGED 2020-06-30 Perez & Associates Group, Inc -
AMENDMENT 2019-03-22 - -
REINSTATEMENT 2012-09-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-11-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
AMENDMENT 2005-08-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-30
Amendment 2019-03-22
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-04-30
AMENDED ANNUAL REPORT 2017-09-18
AMENDED ANNUAL REPORT 2017-07-18

USAspending Awards / Financial Assistance

Date:
2021-04-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
23435.00
Total Face Value Of Loan:
23435.00
Date:
2021-02-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
23437.00
Total Face Value Of Loan:
23437.00
Date:
2020-07-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$23,437
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$23,437
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$23,564.78
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $23,434
Utilities: $1
Jobs Reported:
3
Initial Approval Amount:
$23,435
Date Approved:
2021-04-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$23,435
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$23,559.56
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $23,431
Utilities: $1

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Date of last update: 02 Aug 2025

Sources: Florida Department of State