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COMPASS RESORTS, INC. - Florida Company Profile

Company Details

Entity Name: COMPASS RESORTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMPASS RESORTS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Mar 2015 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 12 Mar 2015 (10 years ago)
Document Number: P15000024389
FEI/EIN Number 20-4240443

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

Address: 4201 Indian Bayou Trail, Destin, FL, 32541, US
Mail Address: 4201 Indian Bayou Trail, Destin, FL, 32541, US
ZIP code: 32541
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLSEN C. RODNEY President 4201 Indian Bayou Trail, Destin, FL, 32541
OLSEN VICKI Treasurer 4201 Indian Bayou Trail, Destin, FL, 32541
OLSEN CHARLES R Agent 4201 Indian Bayou Trail, Destin, FL, 32541

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-03-30 OLSEN, CHARLES RODNEY -
REGISTERED AGENT ADDRESS CHANGED 2021-03-30 4201 Indian Bayou Trail, Destin, FL 32541 -
CHANGE OF PRINCIPAL ADDRESS 2020-04-15 4201 Indian Bayou Trail, Destin, FL 32541 -
CHANGE OF MAILING ADDRESS 2020-04-15 4201 Indian Bayou Trail, Destin, FL 32541 -
CONVERSION 2015-03-12 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L06000011974. CONVERSION NUMBER 100000149791

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5486608910 2021-04-30 0491 PPS 4201 Indian Bayou Trl, Destin, FL, 32541-4306
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 517100
Loan Approval Amount (current) 517100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Destin, OKALOOSA, FL, 32541-4306
Project Congressional District FL-01
Number of Employees 68
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39848
Originating Lender Name Cadence Bank
Originating Lender Address TUPELO, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 522823.52
Forgiveness Paid Date 2022-06-15

Date of last update: 03 Mar 2025

Sources: Florida Department of State