COMPASS CONSULTING GROUP, INC. - Florida Company Profile
Headquarter
Entity Name: | COMPASS CONSULTING GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 23 Mar 2005 (20 years ago) |
Date of dissolution: | 20 Apr 2017 (8 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 20 Apr 2017 (8 years ago) |
Document Number: | P05000043769 |
FEI/EIN Number | 593301472 |
Address: | 4348 SOUTHPOINT BLVD., SUITE 400, JACKSONVILLE, FL, 32216 |
Mail Address: | C/O MADELINE G. M. LOVEJOY, 3210 EL CAMINO REAL STE 200, IRVINE, CA, 92602, US |
ZIP code: | 32216 |
City: | Jacksonville |
County: | Duval |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MURPHY DANIEL C | Vice President | 601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204 |
Snyder Scott C | President | 4348 SOUTHPOINT BLVD., SUITE 400, JACKSONVILLE, FL, 32216 |
BRUCKMAN ADAM | Chief Executive Officer | 200 GALLERIA PKWY STE 1950, ATLANTA, GA, 30339 |
PARK ANTHONY J | Executive Vice President | 601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204 |
RISTAU CHARLES M | Chief Financial Officer | 200 GALLERIA PKWY STE 1950, ATLANTA, GA, 30339 |
GRAVELLE MICHAEL L | Executive Vice President | 1701 VILLAGE CENTER CIRCLE, LAS VEGAS, NV, 89134 |
MURPHY DANIEL C | Secretary | 601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204 |
- | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2017-04-20 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000087772. CONVERSION NUMBER 100000170671 |
CHANGE OF MAILING ADDRESS | 2017-02-24 | 4348 SOUTHPOINT BLVD., SUITE 400, JACKSONVILLE, FL 32216 | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-06-22 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-06-22 | 4348 SOUTHPOINT BLVD., SUITE 400, JACKSONVILLE, FL 32216 | - |
REGISTERED AGENT NAME CHANGED | 2015-06-22 | C T CORPORATION SYSTEM | - |
AMENDMENT | 2009-01-13 | - | - |
MERGER | 2008-12-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000093043 |
AMENDMENT | 2005-04-14 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-02-24 |
ANNUAL REPORT | 2016-02-18 |
Reg. Agent Change | 2015-06-22 |
ANNUAL REPORT | 2015-01-26 |
ANNUAL REPORT | 2014-01-02 |
AMENDED ANNUAL REPORT | 2013-06-25 |
ANNUAL REPORT | 2013-01-09 |
ANNUAL REPORT | 2012-01-05 |
ANNUAL REPORT | 2011-10-05 |
ANNUAL REPORT | 2011-01-03 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State