| Entity Name: | COMPASS CHASSIS FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
|---|---|
| MADEVA LLC | Agent |
| Name | Role | Address |
|---|---|---|
| WILSON PAT | Director | 850 92ND AVENUE, OAKLAND, CA, 94603 |
| HARRINGTON STEVE | Director | 850 92ND AVENUE, Oakland, CA, 94603 |
| Name | Role | Address |
|---|---|---|
| WILSON PAT | President | 850 92ND AVENUE, OAKLAND, CA, 94603 |
| Name | Role | Address |
|---|---|---|
| HARRINGTON STEVE | Treasurer | 850 92ND AVENUE, Oakland, CA, 94603 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-19 | MADEVA LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-06 | 55 Merrick Way Suite 202 A, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2023-07-06 | 55 Merrick Way Suite 202 A, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-06 | 55 MERRICK WAY, Suite 202A, CORAL GABLES, FL 33134 | No data |
| AMENDMENT | 2020-07-27 | No data | No data |
| AMENDMENT | 2016-08-01 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
