| Entity Name: | COMPASS FREIGHT BROKERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPASS FREIGHT BROKERS, 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: | 24 Apr 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2017 (8 years ago) |
| Document Number: | P15000037406 |
| FEI/EIN Number |
47-3838177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8900 NW 35TH LN, SUITE 140, DORAL, FL, 33172, US |
| Mail Address: | 8900 NW 35TH LN, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHINEA JESUS | President | 8900 NW 35TH LN, DORAL, FL, 33172 |
| ARIAS JORGE | Director | 8900 NW 35TH LN, DORAL, FL, 33172 |
| CHINEA JESUS | Agent | 8900 NW 35TH LN, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-09-16 | 8900 NW 35TH LN, SUITE 140, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-16 | 8900 NW 35TH LN, SUITE 140, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-05 | 8900 NW 35TH LN, SUITE 140, DORAL, FL 33172 | - |
| REINSTATEMENT | 2017-10-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-05 | CHINEA, JESUS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2016-05-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-01-26 |
| AMENDED ANNUAL REPORT | 2021-09-16 |
| ANNUAL REPORT | 2021-03-15 |
| AMENDED ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-08 |
| AMENDED ANNUAL REPORT | 2018-08-30 |
| ANNUAL REPORT | 2018-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1458257202 | 2020-04-15 | 0455 | PPP | 2000 Northwest 97th Avenue suite 114, DORAL, FL, 33172-2347 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
