| Entity Name: | COMPLIANCE AND VALIDATION SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 | Agent | 6511 HOLATEE TRL, SOUTHWEST RANCHES, FL, 33330 |
| Name | Role | Address |
|---|---|---|
| Poonai Tej N | Director | 6511 HOLATEE TRL, SOUTHWEST RANCHES, FL, 33330 |
| Name | Role | Address |
|---|---|---|
| Poonai Tej N | President | 6511 HOLATEE TRL, SOUTHWEST RANCHES, FL, 33330 |
| Name | Role | Address |
|---|---|---|
| Poonai Tej N | Vice President | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-02 | 6511 HOLATEE TRL, SOUTHWEST RANCHES, FL 33330 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-02 | 6511 HOLATEE TRL, SOUTHWEST RANCHES, FL 33330 | No data |
| REINSTATEMENT | 2011-06-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2011-06-24 | POONAI, TEJ N | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
