Menu
Search icon

COMPLIANCE & MANAGEMENT SOLUTIONS, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: COMPLIANCE & MANAGEMENT SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 29 Oct 2003 (22 years ago)
Document Number: P03000122026
FEI/EIN Number 200507397
Address: 20 ISLAND AVENUE, SUITE 901, MIAMI BEACH, FL, 33139-1347, US
Mail Address: 20 ISLAND AVENUE, SUITE 901, MIAMI BEACH, FL, 33139-1347, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROCA MARIA M President 20 ISLAND AVENUE #901, MIAMI BEACH, FL, 33139
ROCA MARIA M Secretary 20 ISLAND AVENUE #901, MIAMI BEACH, FL, 33139
ROCA MARIA M Treasurer 20 ISLAND AVENUE #901, MIAMI BEACH, FL, 33139
ROCA ANTONIO L Agent 3370 Mary Street, MIAMI, FL, 33133

Commercial and government entity program

CAGE number:
877T1
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-04-22
CAGE Expiration:
2029-05-22
SAM Expiration:
2025-04-22

Contact Information

POC:
STEPHEN MAJOT
Corporate URL:
www.complyup.com

Form 5500 Series

Employer Identification Number (EIN):
820756496
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
8889991690
File:
View File
Plan Year:
2022
Number Of Participants:
5
File:
View File
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:
8889991690
File:
View File

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-04-21 3370 Mary Street, MIAMI, FL 33133 -
CHANGE OF PRINCIPAL ADDRESS 2010-02-02 20 ISLAND AVENUE, SUITE 901, MIAMI BEACH, FL 33139-1347 -
CHANGE OF MAILING ADDRESS 2010-02-02 20 ISLAND AVENUE, SUITE 901, MIAMI BEACH, FL 33139-1347 -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-02
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-03-01
ANNUAL REPORT 2019-01-27
ANNUAL REPORT 2018-05-05
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-21

USAspending Awards / Financial Assistance

Date:
2020-06-25
Link:
View on USAspending
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:
200000.00
Date:
2020-06-25
Link:
View on USAspending
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:
200000.00
Date:
2020-04-15
Link:
View on USAspending
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:
47150.00
Total Face Value Of Loan:
47150.00
Date:
2020-04-15
Link:
View on USAspending
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:
47150.00
Total Face Value Of Loan:
47150.00

Trademarks

Serial Number:
88432334
Mark:
COMPASS
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2019-05-15
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
COMPASS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Software as a service (SAAS) services featuring software for enabling assessment of organizational compliance with and producing compliance documentation for laws, regulations, frameworks, standards, and policies
First Use:
2016-11-09
International Classes:
042 - Primary Class
Class Status:
ACTIVE
Serial Number:
88432321
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2019-05-15
Mark Drawing Type:
2 - AN ILLUSTRATION DRAWING WITHOUT ANY WORDS(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
None
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Software as a service (SAAS) services featuring software for enabling assessment of organizational compliance with and producing compliance documentation for laws, regulations, frameworks, standards, and policies
First Use:
2018-11-21
International Classes:
042 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$47,150
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$47,150
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$47,591.79
Servicing Lender:
DFCU Financial
Use of Proceeds:
Payroll: $47,150

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Aug 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us Business Directory
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated