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COMPASS TRADING SERVICES, INC - Florida Company Profile

Company Details

Entity Name: COMPASS TRADING SERVICES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMPASS TRADING SERVICES, 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: 26 Mar 2013 (12 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P13000034469
FEI/EIN Number 46-3461515

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

Mail Address: 370 W. CAMINO GARDENS BLVD., BOCA RATON, FL, 33432, US
Address: 370 W. CAMINO GARDENS BLVD., STE 343, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MULLER RODOLFO President 370 W CAMINO GARDENS BLVD,, BOCA RATON, FL, 33432
PINEDO RICARDO Chief Operating Officer 370 W. CAMINO GARDENS BLVD., BOCA RATON, FL, 33432
MULLER RODOLFO Agent 370 W CAMINO GARDENS, BOCA RATON, FL, 33432

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000065137 PLASTIC FILM XPERT EXPIRED 2018-06-04 2023-12-31 - 370 W CAMIO GARDENS, BLVD. STE 343, BOCA RATON, FL, 33432
G13000082977 ONLINEMARTUSA EXPIRED 2013-08-20 2018-12-31 - 370 W CAMINO GARDENS BLVD. #104, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2020-01-16 370 W. CAMINO GARDENS BLVD., STE 343, BOCA RATON, FL 33432 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-10 370 W. CAMINO GARDENS BLVD., STE 343, BOCA RATON, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-10 370 W CAMINO GARDENS, STE 343, BOCA RATON, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-02-27
Domestic Profit 2013-03-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State