| Entity Name: | COMPLIANCE OVERSIGHT GROUP INC. (COG) |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPLIANCE OVERSIGHT GROUP INC. (COG) 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Oct 2005 (20 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 12 Apr 2021 (4 years ago) |
| Document Number: | P05000138201 |
| FEI/EIN Number |
203633254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ-ABREU RICARDO | Director | 7975 SW 86TH STREET, #222, MIAMI, FL, 33143 |
| MARTINEZ-ABREU RICARDO | Agent | 7975 SW 86TH STREET, #222, MIAMI, FL, 33143 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000095644 | C&C | EXPIRED | 2016-09-01 | 2021-12-31 | - | 7975 SW 86 STREET # 222, APARTMENT, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2021-04-12 | COMPLIANCE OVERSIGHT GROUP INC. (COG) | - |
| 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 May 2025
Sources: Florida Department of State
