| Entity Name: | CORPORATE RISK COMPLIANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CORPORATE RISK COMPLIANCE, 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: | 09 Mar 2011 (14 years ago) |
| Date of dissolution: | 15 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Apr 2019 (6 years ago) |
| Document Number: | P11000024230 |
| FEI/EIN Number |
275437578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 West Granada Blvd., Ste. 102, ORMOND BEACH, FL, 32174, US |
| Mail Address: | 700 West Granada Blvd., Ste. 102, ORMOND BEACH, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAVANAGH MELISSA | Secretary | 20 TALAQUAH BOULEVARD, ORMOND BEACH, FL, 32174 |
| KAVANAGH MELISSA | Agent | 20 TALAQUAH BOULEVARD, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-06 | 700 West Granada Blvd., Ste. 102, ORMOND BEACH, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-06 | 700 West Granada Blvd., Ste. 102, ORMOND BEACH, FL 32174 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-15 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-01-10 |
| ANNUAL REPORT | 2012-02-10 |
| Domestic Profit | 2011-03-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
