COMPASS HOLDING LIMITED CORPORATION - Florida Company Profile

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 |
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 |
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 | - |
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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State