Search icon

COMPLIANCEQUEST, INC.

Company Details

Entity Name: COMPLIANCEQUEST, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 17 Aug 2017 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 17 Aug 2017 (7 years ago)
Document Number: P17000069380
FEI/EIN Number 46-1462027
Address: 8270 Woodland Center Blvd, TAMPA, FL 33614
Mail Address: 10006 CROSS CREEK BLVD,, TAMPA, FL 33647
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

form 5500

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
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 2024-05-03
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
COMPLIANCEQUEST INC 401(K) PROFIT SHARING PLAN & TRUST 2022 461462027 2023-04-08 COMPLIANCEQUEST INC 67
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
COMPLIANCEQUEST INC 401(K) PROFIT SHARING PLAN & TRUST 2021 461462027 2022-06-14 COMPLIANCEQUEST INC 36
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

Agent

Name Role Address
RAJENDRAN, PRASHANTH Agent 10006 CROSS CREEK BLVD,, SUITE 71, TAMPA, FL 33647

President

Name Role Address
RAJENDRAN, PRASHANTH President 10006 CROSS CREEK BLVD,, SUITE 71 TAMPA, FL 33647

Vice President

Name Role Address
RISAL, ATULYA Vice President 10006 CROSS CREEK BLVD,, SUITE 71 TAMPA, FL 33647
MURALIDHAR, GOVARDHAN Vice President 10006 CROSS CREEK BLVD,, SUITE 71 TAMPA, FL 33647

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-18 8270 Woodland Center Blvd, TAMPA, FL 33614 No data
CHANGE OF MAILING ADDRESS 2024-10-18 8270 Woodland Center Blvd, TAMPA, FL 33614 No data
REGISTERED AGENT ADDRESS CHANGED 2019-01-02 10006 CROSS CREEK BLVD,, SUITE 71, TAMPA, FL 33647 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
CONVERSION 2017-08-17 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L12000147415. CONVERSION NUMBER 100000174851

Documents

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: 18 Jan 2025

Sources: Florida Department of State