| Entity Name: | COMPLIANT SUITE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPLIANT SUITE 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: | 31 Jan 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 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 | President | 1451 S MIAMI AVE STE 1307, MIAMI, FL, 33130 |
| TOIVOLA JEAN C | Director | 1451 S MIAMI AVE STE 1307, MIAMI, FL, 33130 |
| TOIVOLA JEAN C | Agent | 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: 01 May 2025
Sources: Florida Department of State
