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COMPFLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: COMPFLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMPFLORIDA, 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 Dec 2004 (20 years ago)
Document Number: P04000172980
FEI/EIN Number 202140185

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9858 Clintmoore Road C-111-234, Boca Raton, FL, 33496, US
Mail Address: 9858 Clintmoore Road, Boca Raton, FL, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BADREE SASHI Director 9858 Clint Moore Rd, Boca Raton, FL, 33496
BADREE DENESH Director 9858 Clint Moore Rd, Boca Raton, FL, 33496
CHAN SINGH CPA, PA Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000034527 COMPFL ACTIVE 2024-03-06 2029-12-31 - 9858 CLINTMOORE ROAD C-111-234, BOCA RATON, FL, 33496
G24000033679 AUTOMAKO ACTIVE 2024-03-05 2029-12-31 - 9858 CLINT MOORE RD C-111-234, BOCA RATON, FL, 33496
G17000064352 WAITINGAREAWIFI EXPIRED 2017-06-10 2022-12-31 - 9858 CLINT MOORE RD, C-111-234, BOCA RATON, FL, 33496
G16000082315 MYBUSINESSCUBE EXPIRED 2016-08-07 2021-12-31 - 9858 CLINT MOORE ROAD, SUITE C-111-234, BOCA RATON, FL, 33496
G15000018107 AUTOMAKO EXPIRED 2015-02-19 2020-12-31 - 9858 CLINT MOORE RD C-111-234, BOCA RATON, FL, 33496
G13000015425 COMPFL EXPIRED 2013-02-13 2018-12-31 - 6421 CONGRESS AVE #110, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-26 9858 Clintmoore Road C-111-234, Boca Raton, FL 33496 -
CHANGE OF MAILING ADDRESS 2016-04-30 9858 Clintmoore Road C-111-234, Boca Raton, FL 33496 -
REGISTERED AGENT NAME CHANGED 2010-04-23 CHAN SINGH CPA PA -
REGISTERED AGENT ADDRESS CHANGED 2010-04-23 6110 SW 190 AVENUE, SW RANCHES, FL 33332 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000218299 TERMINATED 1000000922171 BROWARD 2022-04-28 2042-05-04 $ 3,850.31 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J19000443091 TERMINATED 1000000830779 BROWARD 2019-06-19 2039-06-26 $ 2,246.37 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J19000214864 TERMINATED 1000000819541 BROWARD 2019-03-13 2039-03-20 $ 2,544.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J17000676074 TERMINATED 1000000765969 BROWARD 2017-12-11 2037-12-13 $ 575.65 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-26
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2017-04-16
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6966617703 2020-05-01 0455 PPP STE C111 C111-234 9858 CLINT MOORE RD, BOCA RATON, FL, 33496-1044
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9697
Loan Approval Amount (current) 9697
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BOCA RATON, PALM BEACH, FL, 33496-1044
Project Congressional District FL-22
Number of Employees 4
NAICS code 541512
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9778.83
Forgiveness Paid Date 2021-03-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State