| Entity Name: | THE COMPLIANCE MAINTENANCE GROUP, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE COMPLIANCE MAINTENANCE GROUP, CORP 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: | 27 Dec 2005 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P05000166627 |
| FEI/EIN Number |
203992211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12553 83RD LANE NORTH, WEST PALM BEACH, FL, 33412 |
| Mail Address: | 12553 83RD LANE NORTH, WEST PALM BEACH, FL, 33412 |
| ZIP code: | 33412 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUCKER DANIEL J | President | 12553 83RD LANE NORTH, WEST PALM BEACH, FL, 33412 |
| TUCKER CATHERINE D | Vice President | 12553 83RD LANE NORTH, WEST PALM BEACH, FL, 33412 |
| TUCKER DANIEL J | Agent | 12553 83RD LANE NORTH, WEST PALM BEACH, FL, 33412 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2007-01-29 | THE COMPLIANCE MAINTENANCE GROUP, CORP | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000395783 | ACTIVE | 1000000066192 | 22267 01095 | 2007-11-20 | 2027-12-05 | $ 3,391.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J07000260144 | ACTIVE | 1000000056072 | 21969 01673 | 2007-07-26 | 2027-08-15 | $ 10,954.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| Name Change | 2007-01-29 |
| ANNUAL REPORT | 2006-05-04 |
| Domestic Profit | 2005-12-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
