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COMPASS HOLDING LIMITED CORPORATION - Florida Company Profile

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Company Details

Entity Name: COMPASS HOLDING LIMITED CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMPASS HOLDING LIMITED CORPORATION 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Feb 2018 (7 years ago)
Date of dissolution: 06 Feb 2025 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Feb 2025 (4 months ago)
Document Number: P18000016710
FEI/EIN Number 83-1060131

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

Address: 3300 PGA BLVD, PBG, FL, 33410, US
Mail Address: 3300 PGA BLVD, PBG, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEGACY FINANCIAL SERVICES CORP Agent -
DESBIENS ANDRE President 3300 PGA BLVD, PBG, FL, 33410
DESBIENS ANDRE Director 3300 PGA BLVD, PBG, FL, 33410

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-06 - -
REGISTERED AGENT NAME CHANGED 2024-04-25 LEGACY FINANCIAL SERVICES -
CHANGE OF PRINCIPAL ADDRESS 2023-07-15 3300 PGA BLVD, 605, PBG, FL 33410 -
CHANGE OF MAILING ADDRESS 2023-07-15 3300 PGA BLVD, 605, PBG, FL 33410 -
REGISTERED AGENT ADDRESS CHANGED 2023-07-15 3300 PGA BLVD, 605, PBG, FL 33410 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-02-06
ANNUAL REPORT 2024-04-25
AMENDED ANNUAL REPORT 2023-07-15
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-05
Domestic Profit 2018-02-19

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Date of last update: 01 Jun 2025

Sources: Florida Department of State