| Entity Name: | COMPASS ROADS REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPASS ROADS REALTY, 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: | 03 Dec 2007 (17 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 09 Mar 2009 (16 years ago) |
| Document Number: | P07000128523 |
| FEI/EIN Number |
261513112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16489 SW 2nd Drive, Pembroke Pines, FL, 33027, US |
| Mail Address: | 16489 SW 2ND DRIVE, Pembroke Pines, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUMPHRIES MICHAEL J | President | 16489 S.W. 2ND DRIVE, PEMBROKE PINES, FL, 33027 |
| HUMPHRIES MICHAEL J | Director | 16489 S.W. 2ND DRIVE, PEMBROKE PINES, FL, 33027 |
| HUMPHRIES MICHAEL J | Vice President | 16489 S.W. 2ND DRIVE, PEMBROKE PINES, FL, 33027 |
| HUMPHRIES LISA L | Secretary | 16489 S.W. 2ND DRIVE, PEMBROKE PINES, FL, 33027 |
| HUMPHRIES MICHAEL J | Treasurer | 16489 S.W. 2ND DRIVE, PEMBROKE PINES, FL, 33027 |
| SCHLEGEL KAREN | Agent | 5249 SW 123 AVENUE, COOPER CITY, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-03-06 | 16489 SW 2nd Drive, Pembroke Pines, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-25 | 16489 SW 2nd Drive, Pembroke Pines, FL 33027 | - |
| CANCEL ADM DISS/REV | 2009-03-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-09 | SCHLEGEL, KAREN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-09 | 5249 SW 123 AVENUE, COOPER CITY, FL 33330 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-01-27 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-03-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1611408606 | 2021-03-13 | 0455 | PPP | 16489 SW 2nd Dr, Pembroke Pines, FL, 33027-1051 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
