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AMERICAN COMPLIANCE AND TRANSACTION PROCESSING INC. - Florida Company Profile

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Company Details

Entity Name: AMERICAN COMPLIANCE AND TRANSACTION PROCESSING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN COMPLIANCE AND TRANSACTION PROCESSING 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: 04 Dec 2015 (10 years ago)
Document Number: P15000096888
FEI/EIN Number 81-0786884

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

Address: 616 Mahogany Run, PALM COAST, FL, 32137, US
Mail Address: 616 Mahogany Run, PALM COAST, FL, 32137, US
ZIP code: 32137
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORRIS STEVEN President PO Box 354179, PALM COAST, FL, 32135
MORRIS STEVEN Director PO Box 354179, PALM COAST, FL, 32135
WILLIAMS VESDA Secretary PO BOX 354179, PALM COAST, FL, 32135
WILLIAMS VESDA Director PO BOX 354179, PALM COAST, FL, 32135
MORRIS STEVEN Agent 616 MAHOGANY RUN, PALM COAST, FL, 32137

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-15 616 MAHOGANY RUN, PALM COAST, FL 32137 -
CHANGE OF PRINCIPAL ADDRESS 2024-03-29 616 Mahogany Run, PALM COAST, FL 32137 -
CHANGE OF MAILING ADDRESS 2024-03-29 616 Mahogany Run, PALM COAST, FL 32137 -
REGISTERED AGENT NAME CHANGED 2017-01-20 MORRIS, STEVEN -

Documents

Name Date
ANNUAL REPORT 2025-01-14
Reg. Agent Change 2024-04-15
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-15
Reg. Agent Change 2017-01-20

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Date of last update: 03 Jun 2025

Sources: Florida Department of State