| Entity Name: | COMPASS AUTOMOTIVE GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPASS AUTOMOTIVE GROUP 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: |
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: | 09 Mar 2018 (7 years ago) |
| Date of dissolution: | 06 May 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 May 2022 (3 years ago) |
| Document Number: | P18000023704 |
| FEI/EIN Number |
82-4956548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2083 N Powerline Rd, Pompano Beach, FL, 33069, US |
| Mail Address: | 2083 N Powerline Rd, Suite 2, Pompano Beach, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HONEYCUTT PINKY E | Officer | 9664 COBBLESTONE CREEK DR, BOYNTON BEACH, FL, 33472 |
| Furr Scott | President | 2083 N. Powerline Rd, Boynton Beach, FL, 334724460 |
| Hetherington Damien | Vice President | 2083 N. Powerline Rd, Pompano Beach, FL, 33069 |
| YOUR OASIS INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000100805 | NIRVANA MOTORCARS | EXPIRED | 2018-09-12 | 2023-12-31 | - | 2083 N POWERLINE RD, SUITE 2, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-15 | Your Oasis Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-15 | 2083 N. Powerline Rd, Suite 2, Pompano Beach, FL 33069 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-13 | 2083 N Powerline Rd, Suite 2, Pompano Beach, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-13 | 2083 N Powerline Rd, Suite 2, Pompano Beach, FL 33069 | - |
| AMENDMENT | 2018-06-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000069748 | ACTIVE | 1000000978807 | BROWARD | 2024-01-25 | 2044-01-31 | $ 24,714.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-06 |
| ANNUAL REPORT | 2022-04-25 |
| AMENDED ANNUAL REPORT | 2021-07-15 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-22 |
| Amendment | 2018-06-25 |
| Domestic Profit | 2018-03-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
