| Entity Name: | COMPSON ASSOCIATES GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPSON ASSOCIATES GROUP 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: |
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: | 29 Jan 2007 (18 years ago) |
| Date of dissolution: | 21 Jul 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 21 Jul 2021 (4 years ago) |
| Document Number: | P07000012520 |
| FEI/EIN Number |
208599267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36 SE 3RD STREET, BOCA RATON, FL, 33432, US |
| Mail Address: | 36 SE 3RD STREET, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLEPPER CARL EJR | Vice President | 36 SE 3RD STREET, BOCA RATON, FL, 33432 |
| D'ANGELO ROBERT | Vice President | 36 SE 3RD STREET, BOCA RATON, FL, 33432 |
| KLEPPER CARL | Agent | 36 SE 3RD STREET, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-07-21 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000332528. CONVERSION NUMBER 300000239843 |
| REGISTERED AGENT NAME CHANGED | 2017-08-08 | KLEPPER, CARL | - |
| AMENDMENT | 2015-12-29 | - | - |
| AMENDMENT | 2015-06-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-10 | 36 SE 3RD STREET, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-10 | 36 SE 3RD STREET, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-10 | 36 SE 3RD STREET, BOCA RATON, FL 33432 | - |
| AMENDMENT AND NAME CHANGE | 2011-03-25 | COMPSON ASSOCIATES GROUP INC. | - |
| NAME CHANGE AMENDMENT | 2010-01-04 | COMPSON GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-12 |
| AMENDED ANNUAL REPORT | 2017-08-08 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-08 |
| Amendment | 2015-12-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
