| Entity Name: | PATRIOT COMPLIANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PATRIOT COMPLIANCE, 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: | 07 Apr 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Mar 2020 (5 years ago) |
| Document Number: | P08000035154 |
| FEI/EIN Number |
262352570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11820 NW 23 St, P Pines, FL, 33026, US |
| Mail Address: | 11820 NW 23 St, P Pines, FL, 33026, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Contreras Roberto | President | 11820 NW 23 St, P Pines, FL, 33026 |
| Contreras Robert A | Vice President | 11820 NW 23 St, P Pines, FL, 33026 |
| Contreras Roberto | Agent | 11820 NW 23 St, P Pines, FL, 33026 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000009191 | BSATEMPS | EXPIRED | 2013-01-26 | 2018-12-31 | - | 1400 NE 191 STREET, APT 143, N. MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-18 | 11820 NW 23 St, P Pines, FL 33026 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-18 | 11820 NW 23 St, P Pines, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-18 | 11820 NW 23 St, P Pines, FL 33026 | - |
| REINSTATEMENT | 2020-03-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-26 | Contreras, Roberto | - |
| REINSTATEMENT | 2010-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT AND NAME CHANGE | 2009-02-20 | PATRIOT COMPLIANCE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-02-08 |
| REINSTATEMENT | 2020-03-14 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
