| Entity Name: | COMPASS CHASSIS FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPASS CHASSIS FLORIDA, 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: | 31 Mar 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Jul 2020 (5 years ago) |
| Document Number: | P16000029381 |
| FEI/EIN Number |
81-2043170
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 Merrick Way Suite 202 A, Coral Gables, FL, 33134, US |
| Mail Address: | 850 92nd Ave, Oakland, CA, 94603, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON PAT | Director | 850 92ND AVENUE, OAKLAND, CA, 94603 |
| WILSON PAT | President | 850 92ND AVENUE, OAKLAND, CA, 94603 |
| HARRINGTON STEVE | Director | 850 92ND AVENUE, Oakland, CA, 94603 |
| HARRINGTON STEVE | Treasurer | 850 92ND AVENUE, Oakland, CA, 94603 |
| MADEVA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-19 | MADEVA LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-06 | 55 Merrick Way Suite 202 A, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-06 | 55 Merrick Way Suite 202 A, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-06 | 55 MERRICK WAY, Suite 202A, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2020-07-27 | - | - |
| AMENDMENT | 2016-08-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-07-06 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-29 |
| AMENDED ANNUAL REPORT | 2020-10-27 |
| Amendment | 2020-07-27 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-29 |
| AMENDED ANNUAL REPORT | 2018-06-07 |
| ANNUAL REPORT | 2018-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
