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COMPREHENSIVE SECURITIES COMPLIANCE SOLUTIONS, INC. - Florida Company Profile

Company Details

Entity Name: COMPREHENSIVE SECURITIES COMPLIANCE SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMPREHENSIVE SECURITIES COMPLIANCE SOLUTIONS, 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: 02 Sep 2008 (17 years ago)
Date of dissolution: 13 May 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 May 2010 (15 years ago)
Document Number: P08000080677
FEI/EIN Number 263283735

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 908 RIVIERA STREET, VENICE, FL, 34285
Mail Address: P.O. BOX 1221, VENICE, FL, 34284
ZIP code: 34285
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
USA-RA LLC Agent -
HARRIS MARY E Director PO BOX 1221, VENICE, FL, 34284
KING PAUL S Director PO BOX 1221, VENICE, FL, 34284

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000184790 CS2 EXPIRED 2009-12-15 2014-12-31 - PO BOX 1221, VENICE, FL, 34284

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-05-13 - -
CHANGE OF PRINCIPAL ADDRESS 2010-01-10 908 RIVIERA STREET, VENICE, FL 34285 -
CHANGE OF MAILING ADDRESS 2009-02-27 908 RIVIERA STREET, VENICE, FL 34285 -
REGISTERED AGENT NAME CHANGED 2009-02-20 USA-RA LLC -
REGISTERED AGENT ADDRESS CHANGED 2009-02-20 841 PRUDENTIAL DRIVE, 12TH FLOOR, JACKSONVILLE, FL 32207 -

Documents

Name Date
Voluntary Dissolution 2010-05-13
ANNUAL REPORT 2010-01-10
ANNUAL REPORT 2009-02-20
Domestic Profit 2008-09-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State