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COMPLIANCE OVERSIGHT GROUP INC. (COG)

Company Details

Entity Name: COMPLIANCE OVERSIGHT GROUP INC. (COG)
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Oct 2005 (19 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 12 Apr 2021 (4 years ago)
Document Number: P05000138201
FEI/EIN Number 203633254
Address: 7975 SW 86TH STREET, #222, MIAMI, FL, 33143
Mail Address: 7975 SW 86TH STREET, #222, MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MARTINEZ-ABREU RICARDO Agent 7975 SW 86TH STREET, #222, MIAMI, FL, 33143

Director

Name Role Address
MARTINEZ-ABREU RICARDO Director 7975 SW 86TH STREET, #222, MIAMI, FL, 33143

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000095644 C&C EXPIRED 2016-09-01 2021-12-31 No data 7975 SW 86 STREET # 222, APARTMENT, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 2021-04-12 COMPLIANCE OVERSIGHT GROUP INC. (COG) No data

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-03-14
Amendment and Name Change 2021-04-12
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-09
ANNUAL REPORT 2016-04-16

Date of last update: 01 Feb 2025

Sources: Florida Department of State