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COMPLIANCE ADVISORY SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: COMPLIANCE ADVISORY SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Jan 2006 (20 years ago)
Document Number: P06000005022
FEI/EIN Number 830447437
Address: 10 Fairway Drive, Deerfield Beach, FL, 33441, US
Mail Address: 10 Fairway Drive, Deerfield Beach, FL, 33441, US
ZIP code: 33441
City: Deerfield Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-07-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
83000.00
Total Face Value Of Loan:
83000.00
Date:
2020-07-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State