| Entity Name: | COMPLIANCE GROUP HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Jan 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P15000001933 |
| FEI/EIN Number | 81-1351102 |
| Address: | 6750 N. Andrews Ave, Fort Lauderdale, FL, 33309, US |
| Mail Address: | 6750 N. Andrews Ave, Fort Lauderdale, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAUFMAN PHILIP | Agent | 6750 N. ANDREWS AVE, FT. LAUDERDALE, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| VALLE-LISBOA LUIS M | President | 6750 N. Andrews Ave, Fort Lauderdale, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| LAUFMAN PHILIP | Vice President | 6750 N. Andrews Ave, Fort Lauderdale, FL, 33309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000037985 | CHECK SHIELD SYSTEMS | EXPIRED | 2016-04-14 | 2021-12-31 | No data | 6750 N. ANDREWS AVE #2069, FT. LAUDERDALE, FL, 33309 |
| G16000013615 | CHECK VERIFICATION COMPANY | EXPIRED | 2016-02-05 | 2021-12-31 | No data | 6750 N. ANDREWS AVE #2069, FT. LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-06 | 6750 N. Andrews Ave, 2nd Floor #2071, Fort Lauderdale, FL 33309 | No data |
| CHANGE OF MAILING ADDRESS | 2017-01-06 | 6750 N. Andrews Ave, 2nd Floor #2071, Fort Lauderdale, FL 33309 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-06 | 6750 N. ANDREWS AVE, 2nd Floor #2071, FT. LAUDERDALE, FL 33309 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-02-05 | LAUFMAN, PHILIP | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-02-05 |
| Domestic Profit | 2015-01-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
