COMPASS CONSULTING GROUP, INC. - Florida Company Profile
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| 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 |
| 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 |
| C T CORPORATION SYSTEM | 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 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State