| Entity Name: | THE COMPASS ADVISORY FIRM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE COMPASS ADVISORY FIRM, 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 Sep 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Mar 2019 (6 years ago) |
| Document Number: | P03000098403 |
| FEI/EIN Number |
562398887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3401 N Miami Ave, Miami, FL, 33127, US |
| Mail Address: | 3401 N Miami Ave, Miami, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 | - |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7495738806 | 2021-04-21 | 0455 | PPS | 3401 N Miami Ave Ste 212, Miami, FL, 33127-3544 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4195798404 | 2021-02-06 | 0455 | PPP | 3401 N Miami Ave Ste 212, Miami, FL, 33127-3544 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
