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COMPASS ROSE MANAGEMENT INC - Florida Company Profile

Company Details

Entity Name: COMPASS ROSE MANAGEMENT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMPASS ROSE MANAGEMENT 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: 14 Dec 2016 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Oct 2021 (4 years ago)
Document Number: P16000098562
FEI/EIN Number 36-4854695

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

Address: 1010 NE 9th Street, Suite A, CAPE CORAL, FL, 33909, US
Mail Address: 1010 NE 9th Street, Suite A, CAPE CORAL, FL, 33909, US
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRICAS ANASTASIOS President 1010 NE 9th Street, CAPE CORAL, FL, 33909
TRICAS KIM M Vice President 1010 NE 9th Street, CAPE CORAL, FL, 33909
TRICAS ANASTASIOS Agent 1010 NE 9th Street, CAPE CORAL, FL, 33909

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-06 Capitol Corporate Services, Inc. -
REGISTERED AGENT ADDRESS CHANGED 2025-02-06 515 East Park Avenue, 2nd FL, Tallahassee, FL 32301 -
AMENDMENT 2021-10-08 - -
AMENDMENT 2021-07-28 - -
REGISTERED AGENT NAME CHANGED 2019-03-05 TRICAS, ANASTASIOS -
REGISTERED AGENT ADDRESS CHANGED 2019-03-05 1010 NE 9th Street, Suite A, CAPE CORAL, FL 33909 -
CHANGE OF MAILING ADDRESS 2019-03-05 1010 NE 9th Street, Suite A, CAPE CORAL, FL 33909 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-05 1010 NE 9th Street, Suite A, CAPE CORAL, FL 33909 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-07
Amendment 2021-10-08
Amendment 2021-07-28
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-02-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3833947210 2020-04-27 0455 PPP 1010 NE 9TH ST STE A, CAPE CORAL, FL, 33909-1474
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 194900
Loan Approval Amount (current) 194900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address CAPE CORAL, LEE, FL, 33909-1474
Project Congressional District FL-19
Number of Employees 24
NAICS code 531311
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 463803
Originating Lender Name OneWest Bank, A Division of First-Citizens Bank and Trust Company
Originating Lender Address Pasadena, CA
Gender Male Owned
Veteran Veteran
Forgiveness Amount 196340.09
Forgiveness Paid Date 2021-01-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State