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COMPASS FINANCIAL USA, INC. - Florida Company Profile

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Company Details

Entity Name: COMPASS FINANCIAL USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMPASS FINANCIAL USA, 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: 26 Jan 2005 (20 years ago)
Document Number: P05000017093
FEI/EIN Number 202269465

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

Mail Address: 2665 N Atlantic Ave, DAYTONA BEACH, FL, 32118, US
Address: 2215 North Oleander Avenue, Daytona Beach, FL, 32118, US
ZIP code: 32118
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Mucowski Steven C President 2215 North Oleander Avenue, Daytona Beach, FL, 32118
MUCOWSKI STEVEN C Agent 2215 North Oleander Avenue, Daytona Beach, FL, 32118

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 2215 North Oleander Avenue, Daytona Beach, FL 32118 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 1309 ALCORN ROAD, PORT ORANGE, FL 32129 -
CHANGE OF MAILING ADDRESS 2021-01-12 2215 North Oleander Avenue, Daytona Beach, FL 32118 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
AMENDED ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-20

USAspending Awards / Financial Assistance

Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
11700.00
Total Face Value Of Loan:
0.00
Date:
2020-04-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State