| Entity Name: | EMBANET-COMPASS KNOWLEDGE GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 30 Nov 2010 (14 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 23 Jun 2011 (14 years ago) |
| Document Number: | P10000097233 |
| FEI/EIN Number | 87-0471549 |
| Address: | 4700 Millenia Lakes Blvd., Orlando, FL, 32839, US |
| Mail Address: | 4700 Millenia Lakes Blvd., Orlando, FL, 32839, US |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EMBANET-COMPASS KNOWLEDGE GROUP INC., ALABAMA | 001-069-478 | ALABAMA |
| Headquarter of | EMBANET-COMPASS KNOWLEDGE GROUP INC., MINNESOTA | cd067bde-97d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | EMBANET-COMPASS KNOWLEDGE GROUP INC., KENTUCKY | 0787587 | KENTUCKY |
| Headquarter of | EMBANET-COMPASS KNOWLEDGE GROUP INC., COLORADO | 20101639993 | COLORADO |
| Headquarter of | EMBANET-COMPASS KNOWLEDGE GROUP INC., ILLINOIS | CORP_67883373 | ILLINOIS |
| Name | Role |
|---|---|
| INCORPORATING SERVICES, LTD., INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Marconi Steven | Treasurer | 4700 Millenia Lakes Blvd., Orlando, FL, 32839 |
| Name | Role | Address |
|---|---|---|
| Bol Kees | President | 4700 Millenia Lakes Blvd., Orlando, FL, 32839 |
| Name | Role | Address |
|---|---|---|
| Savvidou Maria | Director | 9720 Wilshire Blvd, 6th Floor, Beverly Hills, CA, 90212 |
| EFSTATHIOU Stylianos | Director | 9720 Wilshire Blvd, 6th Floor, Beverly Hills, CA, 90212 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000115060 | BOUNDLESS LEARNING | ACTIVE | 2023-09-18 | 2028-12-31 | No data | 4700 MILLENIA LAKES BLVD,SUITE 350, ORLANDO, FL, 32839 |
| G12000093254 | EMBANETCOMPASS | EXPIRED | 2012-09-22 | 2017-12-31 | No data | EMBANET-COMPASS KNOWLEDGE GROUP, INC., 50 NORTHWEST POINT BLVD., 5TH FLOOR, ELK GROVE VILLAGE, IL, 60007-1032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-27 | 4700 Millenia Lakes Blvd., Suite 350, Orlando, FL 32839 | No data |
| CHANGE OF MAILING ADDRESS | 2023-10-27 | 4700 Millenia Lakes Blvd., Suite 350, Orlando, FL 32839 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-01 | 1540 Glenway Drive, Tallahassee, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-09-01 | Incorporating Services, Ltd. | No data |
| AMENDED AND RESTATEDARTICLES | 2011-06-23 | No data | No data |
| MERGER | 2010-12-28 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000110523 |
| CONVERSION | 2010-11-30 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L96000000254. CONVERSION NUMBER 700000109247 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| AMENDED ANNUAL REPORT | 2023-10-27 |
| AMENDED ANNUAL REPORT | 2023-09-01 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
