Search icon

COMPLIANCE CONSULTING & MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: COMPLIANCE CONSULTING & MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMPLIANCE CONSULTING & MANAGEMENT, 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: 29 May 2009 (16 years ago)
Date of dissolution: 05 Nov 2013 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Nov 2013 (11 years ago)
Document Number: P09000047236
FEI/EIN Number 270304292

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

Address: 15 FLYCATCHER PASS, CRAWFORDVILLE, FL, 32327
Mail Address: PO BOX 872, TALLAHASSEE, FL, 32302
ZIP code: 32327
County: Wakulla
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EWALDT JEFFREY A President 15 FLYCATCHER PASS, CRAWFORDVILLE, FL, 32327
EWALDT JEFFREY A Secretary 15 FLYCATCHER PASS, CRAWFORDVILLE, FL, 32327
EWALDT JEFFREY A Director 15 FLYCATCHER PASS, CRAWFORDVILLE, FL, 32327
LOWE FRANCES C Agent FRANCES CASEY LOWE, P.A., CRAWFORDVILLE, FL, 32327

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-11-05 - -

Documents

Name Date
ANNUAL REPORT 2013-04-20
ANNUAL REPORT 2012-07-24
ANNUAL REPORT 2011-03-31
ANNUAL REPORT 2010-02-28
Domestic Profit 2009-05-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State