| Entity Name: | COMPLIANCE GROUP HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPLIANCE GROUP HOLDINGS, 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: | 07 Jan 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P15000001933 |
| FEI/EIN Number |
81-1351102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| VALLE-LISBOA LUIS M | President | 6750 N. Andrews Ave, Fort Lauderdale, FL, 33309 |
| LAUFMAN PHILIP | Vice President | 6750 N. Andrews Ave, Fort Lauderdale, FL, 33309 |
| LAUFMAN PHILIP | Agent | 6750 N. ANDREWS AVE, FT. 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 | - | 6750 N. ANDREWS AVE #2069, FT. LAUDERDALE, FL, 33309 |
| G16000013615 | CHECK VERIFICATION COMPANY | EXPIRED | 2016-02-05 | 2021-12-31 | - | 6750 N. ANDREWS AVE #2069, FT. LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-06 | 6750 N. Andrews Ave, 2nd Floor #2071, Fort Lauderdale, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-06 | 6750 N. Andrews Ave, 2nd Floor #2071, Fort Lauderdale, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-06 | 6750 N. ANDREWS AVE, 2nd Floor #2071, FT. LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-05 | LAUFMAN, PHILIP | - |
| 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 Apr 2025
Sources: Florida Department of State
