| Entity Name: | CONSOLIDATED COMPLIANCE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSOLIDATED COMPLIANCE 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: | 20 Apr 2016 (9 years ago) |
| Document Number: | P16000035823 |
| FEI/EIN Number |
81-2413616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4065 Village Drive, Delray Beach, FL, 33445, US |
| Mail Address: | PO Box 6326, Delray Beach, FL, 33482, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH RAVI D | Director | PO Box 6326, Delray Beach, FL, 33482 |
| SINGH RAVI D | Agent | 4065 Village Drive, Delray Beach, FL, 33445 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000066193 | GXP SERVICES | EXPIRED | 2018-06-07 | 2023-12-31 | - | 4781 S CITATION DRIVE # 204, DELRAY BEACH, FL, 33445 |
| G16000125123 | BLUECORP TECHNOLOGIES | EXPIRED | 2016-11-18 | 2021-12-31 | - | 27, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 4065 Village Drive, D, Delray Beach, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 4065 Village Drive, D, Delray Beach, FL 33445 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 4065 Village Drive, D, Delray Beach, FL 33445 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-05-05 |
| Domestic Profit | 2016-04-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
