Search icon

COMPAIX INC.

Company Details

Entity Name: COMPAIX INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 24 Mar 2004 (21 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P04000052247
FEI/EIN Number N/A
Address: 1118 42nd Street, B, Brooklyn, NY 11219
Mail Address: PQ BOX 188, NEW YORK, NY 10159
Place of Formation: FLORIDA

Agent

Name Role Address
MARY LOU ROGERS Agent 1936 APOPKA DRIVE, MIDDLEBURG, FL 32068

President

Name Role Address
FASSOULIS, SATIRIS G President PO BOX 188, NEW YORK, NY 10159

Director

Name Role Address
FASSOULIS, SATIRIS G Director PO BOX 188, NEW YORK, NY 10159
CHLADEK, JAMES Director PO Box 1888, NEW YORK, NY 10159
MATTHEW, LEDERMAN Director 303 East 83rd Street, NEW YORK, NY 10028

Secretary

Name Role Address
CHLADEK, JAMES Secretary PO Box 1888, NEW YORK, NY 10159

Vice President

Name Role Address
MATTHEW, LEDERMAN Vice President 303 East 83rd Street, NEW YORK, NY 10028

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF MAILING ADDRESS 2017-03-04 1118 42nd Street, B, Brooklyn, NY 11219 No data
CHANGE OF PRINCIPAL ADDRESS 2014-04-19 1118 42nd Street, B, Brooklyn, NY 11219 No data
REGISTERED AGENT NAME CHANGED 2012-04-25 MARY LOU ROGERS No data
REGISTERED AGENT ADDRESS CHANGED 2012-04-25 1936 APOPKA DRIVE, MIDDLEBURG, FL 32068 No data
CANCEL ADM DISS/REV 2006-10-05 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data

Documents

Name Date
ANNUAL REPORT 2018-02-03
ANNUAL REPORT 2017-03-04
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-02-22
ANNUAL REPORT 2014-04-19
ANNUAL REPORT 2013-03-12
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-04-21
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-03-06

Date of last update: 05 Jan 2025

Sources: Florida Department of State