| Entity Name: | COMPLIANCE AND VALIDATION SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPLIANCE AND VALIDATION 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: | 25 May 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Jun 2011 (14 years ago) |
| Document Number: | P06000072977 |
| FEI/EIN Number |
204939745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6511 HOLATEE TRL, SOUTHWEST RANCHES, FL, 33330, US |
| Mail Address: | 6511 HOLATEE TRL, SOUTHWEST RANCHES, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Poonai Tej N | Director | 6511 HOLATEE TRL, SOUTHWEST RANCHES, FL, 33330 |
| Poonai Tej N | President | 6511 HOLATEE TRL, SOUTHWEST RANCHES, FL, 33330 |
| Poonai Tej N | Vice President | 6511 HOLATEE TRL, SOUTHWEST RANCHES, FL, 33330 |
| POONAI TEJ N | Agent | 6511 HOLATEE TRL, SOUTHWEST RANCHES, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-02 | 6511 HOLATEE TRL, SOUTHWEST RANCHES, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-02 | 6511 HOLATEE TRL, SOUTHWEST RANCHES, FL 33330 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-02 | 6511 HOLATEE TRL, SOUTHWEST RANCHES, FL 33330 | - |
| REINSTATEMENT | 2011-06-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-06-24 | POONAI, TEJ N | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000311306 | TERMINATED | 1000000824475 | BROWARD | 2019-04-24 | 2029-05-01 | $ 350.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-02-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
