COMPLIANCE ADVISORY SERVICES, INC. - Florida Company Profile
| Entity Name: | COMPLIANCE ADVISORY SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPLIANCE ADVISORY SERVICES, 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: |
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 Jan 2006 (19 years ago) |
| Document Number: | P06000005022 |
| FEI/EIN Number |
830447437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 Fairway Drive, Deerfield Beach, FL, 33441, US |
| Mail Address: | 10 Fairway Drive, Deerfield Beach, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLE-LISBOA LUIS M | President | 10 Fairway Drive, Deerfield Beach, FL, 33441 |
| ARENCIBIA PATRICIA M | Vice President | 10 Fairway Drive, Deerfield Beach, FL, 33441 |
| VALLE-LISBOA LUIS M | Agent | 10 Fairway Drive, Deerfield Beach, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-27 | 10 Fairway Drive, Suite 300, Deerfield Beach, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-27 | 10 Fairway Drive, Suite 300, Deerfield Beach, FL 33441 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-27 | 10 Fairway Drive, Suite 300, Deerfield Beach, FL 33441 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-18 |
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-04-29 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State