| Entity Name: | COMPLIANT SUITE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
COMPLIANT SUITE INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 31 Jan 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P13000010642 |
| FEI/EIN Number |
46-1921676
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1451 S MIAMI AVE STE 1307, MIAMI, FL 33130 |
| Mail Address: | 1451 S MIAMI AVE STE 1307, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOIVOLA, JEAN C | Agent | 1451 S MIAMI AVE STE 1307, MIAMI, FL 33130 |
| TOIVOLA, JEAN C | President | 1451 S MIAMI AVE, STE 1307 MIAMI, FL 33130 |
| TOIVOLA, JEAN C | Director | 1451 S MIAMI AVE, STE 1307 MIAMI, FL 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000017242 | AXIS COMPLIANCE, INC. | EXPIRED | 2013-02-19 | 2018-12-31 | - | 1451 S MIAMI AVE STE 1307, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2013-02-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-08 | 1451 S MIAMI AVE STE 1307, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-08 | 1451 S MIAMI AVE STE 1307, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-08 | TOIVOLA, JEAN C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-08 | 1451 S MIAMI AVE STE 1307, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-15 |
| Amendment | 2013-02-08 |
| Domestic Profit | 2013-01-31 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
