| Entity Name: | COMPASS MEDICAL CENTERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPASS MEDICAL CENTERS 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: | 06 Oct 2015 (10 years ago) |
| Date of dissolution: | 31 Oct 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Oct 2019 (5 years ago) |
| Document Number: | P15000082392 |
| FEI/EIN Number |
47-5416701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2365 S Congress Ave, WEST PALM BEACH, FL, 33406, US |
| Mail Address: | PO Box 2981, WEST PALM BEACH, FL, 33402, US |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JB HOLDINGS GROUP LLC | President | 2365 S CONGRESS AVE.,, WEST PALM BEACH, FL, 33406 |
| REGISTERED AGENTS INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000031008 | COMPASS MEDICAL CENTERS, INC. | EXPIRED | 2017-03-23 | 2022-12-31 | - | 1109 SOUTH CONGRESS AVENUE, SUITE E, WEST PALM BEACH, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-26 | Registered Agents Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-26 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-23 | 2365 S Congress Ave, WEST PALM BEACH, FL 33406 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-31 | 2365 S Congress Ave, WEST PALM BEACH, FL 33406 | - |
| NAME CHANGE AMENDMENT | 2016-06-15 | COMPASS MEDICAL CENTERS INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000225391 | ACTIVE | 1:21-CV-23623 | USDC SOUTHERN DISTRICT OF FL | 2022-12-13 | 2028-05-23 | $310,555.52 | GOVERNMENT EMPLOYEES INSURANCE COMPANY, 5260 WESTERN AVENUE, CHEVY CHASE, MD 20815-0799 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-31 |
| AMENDED ANNUAL REPORT | 2019-10-26 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-29 |
| AMENDED ANNUAL REPORT | 2017-06-23 |
| ANNUAL REPORT | 2017-01-31 |
| Name Change | 2016-06-15 |
| ANNUAL REPORT | 2016-04-26 |
| Domestic Profit | 2015-10-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
