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COMPASS CONSULTING GROUP, INC. - Florida Company Profile

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Company Details

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

Links between entities

Type:
Headquarter of
Company Number:
1136831
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
CORP_68258251
State:
ILLINOIS

Key Officers & Management

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 -

Form 5500 Series

Employer Identification Number (EIN):
593301472
Plan Year:
2015
Number Of Participants:
44
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
35
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
31
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
31
Sponsors Telephone Number:

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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State