| Entity Name: | THE COMPLIANCE INSTITUTE, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Jun 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P05000081122 |
| FEI/EIN Number | 542071431 |
| Address: | 4828-2 BLANDING BOULEVARD, JACKSONVILLE, FL, 32210 |
| Mail Address: | 4828-2 BLANDING BOULEVARD, JACKSONVILLE, FL, 32210 |
| ZIP code: | 32210 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATEH MARK A | Agent | 4828-2 BLANDING BOULEVARD, JACKSONVILLE, FL, 32210 |
| Name | Role | Address |
|---|---|---|
| BATEH MARK A | President | 4828-2 BLANDING BOULEVARD, JACKSONVILLE, FL, 32210 |
| Name | Role | Address |
|---|---|---|
| BATEH MARK A | Vice President | 4828-2 BLANDING BOULEVARD, JACKSONVILLE, FL, 32210 |
| Name | Role | Address |
|---|---|---|
| BATEH MARK A | Director | 4828-2 BLANDING BOULEVARD, JACKSONVILLE, FL, 32210 |
| BATEH LORRAINE O | Director | 4828-2 BLANDING BOULEVARD, JACKSONVILLE, FL, 32210 |
| Name | Role | Address |
|---|---|---|
| BATEH LORRAINE O | Treasurer | 4828-2 BLANDING BOULEVARD, JACKSONVILLE, FL, 32210 |
| Name | Role | Address |
|---|---|---|
| BATEH LORRAINE O | Secretary | 4828-2 BLANDING BOULEVARD, JACKSONVILLE, FL, 32210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-10 |
| Domestic Profit | 2005-06-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
