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COMPASS CONSULTING GROUP, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: COMPASS CONSULTING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMPASS CONSULTING GROUP, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

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

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

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
County: Duval
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of COMPASS CONSULTING GROUP, INC., CONNECTICUT 1136831 CONNECTICUT
Headquarter of COMPASS CONSULTING GROUP, INC., ILLINOIS CORP_68258251 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMPASS CONSULTING GROUP, INC., 401(K) RETIREMENT PLAN 2015 593301472 2016-10-13 COMPASS CONSULTING GROUP, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 9042812222
Plan sponsor’s address 4348 SOUTHPOINT BOULEVARD SUITE 400, JACKSONVILLE, FL, 32216
COMPASS CONSULTING GROUP, INC. 401(K) RETIREMENT PLAN (FINAL) 2015 593301472 2016-10-13 COMPASS CONSULTING GROUP, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 9042812222
Plan sponsor’s address 4348 SOUTHPOINT BOULEVARD SUITE 400, JACKSONVILLE, FL, 32216
COMPASS CONSULTING GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2013 593301472 2014-10-14 COMPASS CONSULTING GROUP, INC. 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 9045960352
Plan sponsor’s mailing address 4348 SOUTHPOINT BLVD., SUITE 201, JACKSONVILLE, FL, 322160903
Plan sponsor’s address 4348 SOUTHPOINT BLVD, SUITE 201, JACKSONVILLE, FL, 322160903

Number of participants as of the end of the plan year

Active participants 25
Other retired or separated participants entitled to future benefits 12
Number of participants with account balances as of the end of the plan year 37
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2014-10-14
Name of individual signing TONI OBRIEN
Valid signature Filed with authorized/valid electronic signature
COMPASS CONSULTING GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2012 593301472 2013-07-29 COMPASS CONSULTING GROUP, INC. 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 9045960352
Plan sponsor’s mailing address 4348 SOUTHPOINT BLVD., SUITE 201, JACKSONVILLE, FL, 322160903
Plan sponsor’s address 4348 SOUTHPOINT BLVD, SUITE 201, JACKSONVILLE, FL, 322160903

Number of participants as of the end of the plan year

Active participants 23
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 10
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 33
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of

Role Plan administrator
Date 2013-07-25
Name of individual signing TONI OBRIEN
Valid signature Filed with authorized/valid electronic signature
COMPASS CONSULTING GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2011 593301472 2012-07-27 COMPASS CONSULTING GROUP, INC. 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 9045960352
Plan sponsor’s mailing address 4348 SOUTHPOINT BLVD., SUITE 201, JACKSONVILLE, FL, 322160903
Plan sponsor’s address 4348 SOUTHPOINT BLVD, SUITE 201, JACKSONVILLE, FL, 322160903

Plan administrator’s name and address

Administrator’s EIN 593301472
Plan administrator’s name COMPASS CONSULTING GROUP, INC.
Plan administrator’s address 4348 SOUTHPOINT BLVD., SUITE 201, JACKSONVILLE, FL, 322160903
Administrator’s telephone number 9045960352

Number of participants as of the end of the plan year

Active participants 25
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 31
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of

Role Plan administrator
Date 2012-07-27
Name of individual signing TONI OBRIEN
Valid signature Filed with authorized/valid electronic signature
COMPASS CONSULTING GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2010 593301472 2011-10-10 COMPASS CONSULTING GROUP, INC. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 9045960352
Plan sponsor’s mailing address 4348 SOUTHPOINT BLVD., SUITE 201, JACKSONVILLE, FL, 322160903
Plan sponsor’s address 4348 SOUTHPOINT BLVD, SUITE 201, JACKSONVILLE, FL, 322160903

Plan administrator’s name and address

Administrator’s EIN 593301472
Plan administrator’s name COMPASS CONSULTING GROUP, INC.
Plan administrator’s address 4348 SOUTHPOINT BLVD., SUITE 201, JACKSONVILLE, FL, 322160903
Administrator’s telephone number 9045960352

Number of participants as of the end of the plan year

Active participants 24
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 26
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2011-10-10
Name of individual signing TONI OBRIEN
Valid signature Filed with authorized/valid electronic signature
COMPASS CONSULTING GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2009 593301472 2010-09-16 COMPASS CONSULTING GROUP, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 9045960352
Plan sponsor’s mailing address 4348 SOUTHPOINT BLVD., SUITE 2001, JACKSONVILLE, FL, 32216
Plan sponsor’s address 4348 SOUTHPOINT BLVD, SUITE 2001, JACKSONVILLE, FL, 32216

Plan administrator’s name and address

Administrator’s EIN 593301472
Plan administrator’s name COMPASS CONSULTING GROUP, INC.
Plan administrator’s address 4348 SOUTHPOINT BLVD., SUITE 2001, JACKSONVILLE, FL, 32216
Administrator’s telephone number 9045960352

Number of participants as of the end of the plan year

Active participants 23
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 23
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-09-16
Name of individual signing TONI OBRIEN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
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
MURPHY DANIEL C Vice President 601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204
C T CORPORATION SYSTEM Agent -

Events

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 - -

Documents

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

Date of last update: 03 Mar 2025

Sources: Florida Department of State