| Entity Name: | COMPASS ROSE REAL ESTATE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPASS ROSE REAL ESTATE 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: |
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: | 31 Jan 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 May 2006 (19 years ago) |
| Document Number: | P05000018484 |
| FEI/EIN Number |
202633650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 500 S. Buena Vista Street, Burbank, CA, 91521, US |
| Address: | 215 Celebration Place, Celebration, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHULTZ TERRI A | President | 215 Celebration Place, Celebration, FL, 34747 |
| CHANG YVONNE | Asst | 1390 Celebration Boulevard, Celebration, FL, 34747 |
| GOMEZ CARLOS A | Treasurer | 500 S. Buena Vista Street, Burbank, CA, 91521 |
| DIERCKSEN WILLIAM | Director | 215 Celebration Place, Celebration, FL, 34747 |
| GIBBS BRENT H | Asst | 1375 E Buena Vista Drive, Lake Buena Vista, FL, 32830 |
| GAVAZZI CHAKIRA H | Director | 500 S. Buena Vista Street, Burbank, CA, 91521 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 215 Celebration Place, Suite 300, Celebration, FL 34747 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 215 Celebration Place, Suite 300, Celebration, FL 34747 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-05 | CORPORATION SERVICE COMPANY | - |
| AMENDMENT | 2006-05-04 | - | - |
| AMENDMENT | 2005-07-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-26 |
| Reg. Agent Change | 2021-10-05 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-04 |
| AMENDED ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
