| Entity Name: | COMPASS NORTH GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPASS NORTH GROUP 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: | 21 Dec 2012 (12 years ago) |
| Date of dissolution: | 29 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2022 (3 years ago) |
| Document Number: | P12000103380 |
| FEI/EIN Number |
46-1658996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13550 VILLAGE PARK DR., ORLANDO, FL, 32837, US |
| Mail Address: | 13550 VILLAGE PARK DR., ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEMA ALVARO | President | 13550 VILLAGE PARK DR., ORLANDO, FL, 32837 |
| TORRES DESIREE | Agent | 13550 VILLAGE PARK DR., ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 13550 VILLAGE PARK DR., SUITE 255, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 13550 VILLAGE PARK DR., SUITE 255, ORLANDO, FL 32837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 13550 VILLAGE PARK DR., SUITE 255, ORLANDO, FL 32837 | - |
| AMENDMENT | 2016-08-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-31 | TORRES, DESIREE | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-03-03 |
| Amendment | 2016-08-01 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
