| Entity Name: | COMPLIANCE & MANAGEMENT SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPLIANCE & MANAGEMENT SOLUTIONS, 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: | 29 Oct 2003 (21 years ago) |
| Document Number: | P03000122026 |
| FEI/EIN Number |
200507397
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| 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 | - |
| 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 Apr 2025
Sources: Florida Department of State
