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COMPLIANCE SERVICES & SOLUTIONS INC - Florida Company Profile

Company Details

Entity Name: COMPLIANCE SERVICES & SOLUTIONS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMPLIANCE SERVICES & 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: 04 Jan 2011 (14 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P11000001115
FEI/EIN Number 274492453

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

Address: 4276 STEED TERRACE, WINTER PARK, FL, 32792
Mail Address: 4276 STEED TERRACE, WINTER PARK, FL, 32792
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEIMAN NATHANIEL President 4276 STEED TERRACE, WINTER PARK, FL, 32792
MOCH TOM Vice President 4276 STEED TERRACE, WINTER PARK, FL, 32792
MOCH TOM Agent 4276 STEED TERRACE, WINTER PARK, FL, 32792

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-11
Domestic Profit 2011-01-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State