| Entity Name: | COMPASS COLORADO HEALTH CARE SYSTEMS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPASS COLORADO HEALTH CARE SYSTEMS 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: | 20 Sep 2007 (18 years ago) |
| Document Number: | P07000104952 |
| FEI/EIN Number |
261078055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1065 NE 125th STREET, SUITE 300, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 1065 NE 125th STREET, SUITE 300, NORTH MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COMPASS COLORADO HEALTH CARE SYSTEMS INC, COLORADO | 20071459406 | COLORADO |
| Name | Role | Address |
|---|---|---|
| SEGAL SCOTT D | President | 1065 NE 125th STREET, NORTH MIAMI, FL, 33161 |
| Segal Scott | Agent | 1065 NE 125th STREET, NORTH MIAMI, FL, 33161 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000094014 | COMPASS COLORADO HEALTH SYSTEMS | EXPIRED | 2010-10-13 | 2015-12-31 | - | 1065 NE 125TH STREET, SUITE 409, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-04-06 | 1065 NE 125th STREET, SUITE 300, NORTH MIAMI, FL 33161 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-06 | 1065 NE 125th STREET, SUITE 300, NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-06 | 1065 NE 125th STREET, SUITE 300, NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-17 | Segal, Scott | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-05-14 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-02-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4299757205 | 2020-04-27 | 0455 | PPP | 1065 NE 125TH STREET, NORTH MIAMI, FL, 33161 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
