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COMPASS FLOORING DISTRIBUTORS, INC. - Florida Company Profile

Company Details

Entity Name: COMPASS FLOORING DISTRIBUTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMPASS FLOORING DISTRIBUTORS, 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: 01 Nov 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Feb 2022 (3 years ago)
Document Number: P10000089576
FEI/EIN Number 273853479

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

Address: 3533 Mercy Drive, Orlando, FL, 32808, US
Mail Address: 2360 S. Archibald Ave., Ontario, CA, 91761, US
ZIP code: 32808
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAN ZHENG QING President 14710 Finisterra Pl, HACIENDA HEIGHTS, CA, 91745
PAN ZHENG QING Agent 3533 Mercy Drive, Orlando, FL, 32808

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-08 3533 Mercy Drive, Orlando, FL 32808 -
REINSTATEMENT 2022-02-07 - -
REGISTERED AGENT NAME CHANGED 2022-02-07 PAN, ZHENG QING -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2020-01-16 3533 Mercy Drive, Orlando, FL 32808 -
CHANGE OF PRINCIPAL ADDRESS 2015-02-23 3533 Mercy Drive, Orlando, FL 32808 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-03
REINSTATEMENT 2022-02-07
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2439497105 2020-04-10 0491 PPP 3533 MERCY DR, ORLANDO, FL, 32808-3140
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 193500
Loan Approval Amount (current) 193500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119918
Servicing Lender Name East West Bank
Servicing Lender Address 135 N Los Robles Ave, 7th Fl, PASADENA, CA, 91101-4525
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32808-3140
Project Congressional District FL-10
Number of Employees 11
NAICS code 423310
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 119918
Originating Lender Name East West Bank
Originating Lender Address PASADENA, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 195601.63
Forgiveness Paid Date 2021-05-12

Date of last update: 02 May 2025

Sources: Florida Department of State