Entity Name: | COMPASS ROSE REAL ESTATE SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
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 |
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 |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
GAVAZZI CHAKIRA H | Director | 500 S. Buena Vista Street, Burbank, CA, 91521 |
DIERCKSEN WILLIAM | Director | 215 Celebration Place, Celebration, FL, 34747 |
Name | Role | Address |
---|---|---|
SCHULTZ TERRI A | President | 215 Celebration Place, Celebration, FL, 34747 |
Name | Role | Address |
---|---|---|
CHANG YVONNE | Asst | 1390 Celebration Boulevard, Celebration, FL, 34747 |
GIBBS BRENT H | Asst | 1375 E Buena Vista Drive, Lake Buena Vista, FL, 32830 |
Name | Role | Address |
---|---|---|
GOMEZ CARLOS A | Treasurer | 500 S. Buena Vista Street, Burbank, CA, 91521 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 215 Celebration Place, Suite 300, Celebration, FL 34747 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-09 | 215 Celebration Place, Suite 300, Celebration, FL 34747 | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-10-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
REGISTERED AGENT NAME CHANGED | 2021-10-05 | CORPORATION SERVICE COMPANY | No data |
AMENDMENT | 2006-05-04 | No data | No data |
AMENDMENT | 2005-07-15 | No data | No data |
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 Feb 2025
Sources: Florida Department of State