| Entity Name: | COMPLIANCEQUEST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPLIANCEQUEST, 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: | 17 Aug 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Aug 2017 (8 years ago) |
| Document Number: | P17000069380 |
| FEI/EIN Number |
461462027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8270 Woodland Center Blvd, TAMPA, FL, 33614, US |
| Mail Address: | 10006 CROSS CREEK BLVD,, TAMPA, FL, 33647, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPLIANCEQUEST INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 461462027 | 2024-05-03 | COMPLIANCEQUEST INC | 87 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-03 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-03-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 4084588343 |
| Plan sponsor’s address | 10006 CROSS CREEK BLVD 71, TAMPA, FL, 33647 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-08 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-03-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 4084588343 |
| Plan sponsor’s address | 10006 CROSS CREEK BLVD 71, TAMPA, FL, 33647 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-14 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RAJENDRAN PRASHANTH | President | 10006 CROSS CREEK BLVD,, TAMPA, FL, 33647 |
| RISAL ATULYA | Vice President | 10006 CROSS CREEK BLVD,, TAMPA, FL, 33647 |
| MURALIDHAR GOVARDHAN | Vice President | 10006 CROSS CREEK BLVD,, TAMPA, FL, 33647 |
| RAJENDRAN PRASHANTH | Agent | 10006 CROSS CREEK BLVD,, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-18 | 8270 Woodland Center Blvd, TAMPA, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-18 | 8270 Woodland Center Blvd, TAMPA, FL 33614 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-02 | 10006 CROSS CREEK BLVD,, SUITE 71, TAMPA, FL 33647 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CONVERSION | 2017-08-17 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L12000147415. CONVERSION NUMBER 100000174851 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-05-29 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-03-19 |
| Domestic Profit | 2017-08-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
