| Entity Name: | COMPLIANCE INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPLIANCE INDUSTRIES, 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: | 12 Oct 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P07000112831 |
| FEI/EIN Number |
261232519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3499 NW 97TH BLVD UNIT #13, GAINESVILLE, FL, 32606, US |
| Mail Address: | 3499 NW 97TH BLVD UNIT #13, GAINESVILLE, FL, 32606, US |
| ZIP code: | 32606 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOCE JOHN M | President | 3714 SW 56TH ROAD, GAINESVILLE, FL, 32608 |
| HOCE JOHN M | Secretary | 3714 SW 56TH ROAD, GAINESVILLE, FL, 32608 |
| HOCE JOHN M | Treasurer | 3714 SW 56TH ROAD, GAINESVILLE, FL, 32608 |
| HOCE JOHN M | Director | 3714 SW 56TH ROAD, GAINESVILLE, FL, 32608 |
| HOCE JOHN M | Agent | 3714 SW 56TH ROAD, GAINESVILLE, FL, 32608 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | 3499 NW 97TH BLVD UNIT #13, GAINESVILLE, FL 32606 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 3499 NW 97TH BLVD UNIT #13, GAINESVILLE, FL 32606 | - |
| AMENDMENT | 2007-12-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000273301 | ACTIVE | 1000000466476 | ALACHUA | 2013-01-24 | 2033-01-30 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J11000357587 | LAPSED | 1000000218011 | ALACHUA | 2011-06-03 | 2021-06-08 | $ 3,900.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-05-01 |
| Amendment | 2007-12-14 |
| Domestic Profit | 2007-10-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
