| Entity Name: | CARRIER COMPLIANCE SERVICES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARRIER COMPLIANCE SERVICES CORP 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: | 12 Feb 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P16000014641 |
| FEI/EIN Number |
81-1599415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13460 NW 107th Ave, Hialeah Gardens, FL, 33018, US |
| Mail Address: | 13460 NW 107th Ave, Hialeah Gardens, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Suarez Arles | President | 13460 NW 107th Ave, Unit 14, Hialeah Gardens, FL, 33018 |
| SERVICES CORP CARRIER COMPLI | Agent | 13460 NW 107th Ave, Unit 14, Hialeah Gardens, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000041596 | CDL DRIVER SERVICES | EXPIRED | 2018-03-29 | 2023-12-31 | - | 570 E 47 ST, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 13460 NW 107th Ave, Unit 14, Hialeah Gardens, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 13460 NW 107th Ave, Unit 14, Hialeah Gardens, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 13460 NW 107th Ave, Unit 14, Unit 14, Hialeah Gardens, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-06 | SERVICES CORP, CARRIER COMPLIANCE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-13 |
| Domestic Profit | 2016-02-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
