| 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 |
| 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 |
| 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 |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Mar 2025
Sources: Florida Department of State
