| Entity Name: | COMPLIANCE APPRAISAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPLIANCE APPRAISAL SERVICES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Dec 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000167389 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10829 LA SALINAS CIR, BOCA RATON, FL, 33428 |
| Mail Address: | 10829 LA SALINAS CIR, BOCA RATON, FL, 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAUFMAN NEAL A | Director | 1607 E DORCHESTER DR, PALM HARBOR, FL, 34684 |
| KAUFMAN NEAL A | President | 1607 E DORCHESTER DR, PALM HARBOR, FL, 34684 |
| KAUFMAN NEAL A | Treasurer | 1607 E DORCHESTER DR, PALM HARBOR, FL, 34684 |
| SCHWARTZ ELLIOT S | Director | 10829 LA SALINAS CIRCLE, BOCA RATON, FL, 33428 |
| SCHWARTZ ELLIOT S | Vice President | 10829 LA SALINAS CIRCLE, BOCA RATON, FL, 33428 |
| SCHWARTZ ELLIOT S | Secretary | 10829 LA SALINAS CIRCLE, BOCA RATON, FL, 33428 |
| SCHWARTZ ELLIOT S | Agent | 10829 LA SALINAS CIR, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-27 | 10829 LA SALINAS CIR, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-27 | 10829 LA SALINAS CIR, BOCA RATON, FL 33428 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-27 | SCHWARTZ, ELLIOT S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-27 | 10829 LA SALINAS CIR, BOCA RATON, FL 33428 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-27 |
| ANNUAL REPORT | 2007-03-04 |
| ANNUAL REPORT | 2006-03-07 |
| ANNUAL REPORT | 2005-02-03 |
| Domestic Profit | 2004-12-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
