| Entity Name: | PROCESS COMPLIANCE PARTNERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROCESS COMPLIANCE PARTNERS, 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: | 11 Jun 2007 (18 years ago) |
| Document Number: | P07000067838 |
| FEI/EIN Number |
260366705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 617 FALCON FORK WAY, ST. JOHNS, FL, 32259 |
| Mail Address: | 617 FALCON FORK WAY, ST. JOHNS, FL, 32259 |
| ZIP code: | 32259 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PROCESS COMPLIANCE PARTNERS, INC., MISSISSIPPI | 998641 | MISSISSIPPI |
| Headquarter of | PROCESS COMPLIANCE PARTNERS, INC., ALABAMA | 000-943-485 | ALABAMA |
| Headquarter of | PROCESS COMPLIANCE PARTNERS, INC., MINNESOTA | ef702c44-1631-e311-8e3a-001ec94ffe7f | MINNESOTA |
| Headquarter of | PROCESS COMPLIANCE PARTNERS, INC., KENTUCKY | 0823461 | KENTUCKY |
| Headquarter of | PROCESS COMPLIANCE PARTNERS, INC., COLORADO | 20121297813 | COLORADO |
| Headquarter of | PROCESS COMPLIANCE PARTNERS, INC., ILLINOIS | CORP_69142222 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CIUCCI CHRISTOPHER | President | 617 FALCON FORK WAY, ST. JOHNS, FL, 32259 |
| CIUCCI CHRISTOPHER | Agent | 617 FALCON FORK WAY, ST. JOHNS, FL, 32259 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-20 |
| ANNUAL REPORT | 2015-02-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
