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COMPLIANCE & MANAGEMENT SOLUTIONS, INC.

Company Details

Entity Name: COMPLIANCE & MANAGEMENT SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 29 Oct 2003 (21 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

Agent

Name Role Address
ROCA ANTONIO L Agent 3370 Mary Street, MIAMI, FL, 33133

President

Name Role Address
ROCA MARIA M President 20 ISLAND AVENUE #901, MIAMI BEACH, FL, 33139

Secretary

Name Role Address
ROCA MARIA M Secretary 20 ISLAND AVENUE #901, MIAMI BEACH, FL, 33139

Treasurer

Name Role Address
ROCA MARIA M Treasurer 20 ISLAND AVENUE #901, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-04-21 3370 Mary Street, MIAMI, FL 33133 No data
CHANGE OF PRINCIPAL ADDRESS 2010-02-02 20 ISLAND AVENUE, SUITE 901, MIAMI BEACH, FL 33139-1347 No data
CHANGE OF MAILING ADDRESS 2010-02-02 20 ISLAND AVENUE, SUITE 901, MIAMI BEACH, FL 33139-1347 No data

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State