| Entity Name: | COMPASS TRANSFINANCIER INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPASS TRANSFINANCIER INCORPORATED 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 Apr 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P18000036904 |
| FEI/EIN Number |
82-5313119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6018 SW 18th St., BOCA RATON, FL, 33433, US |
| Mail Address: | 23158 ISLAND VIEW, #6, APT. 105, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ITURRIA VICTOR OSCAR | President | 6018 SW 18th St., BOCA RATON, FL, 33433 |
| RODRIGUEZ ITURRIA VICTOR OSCAR | Secretary | 6018 SW 18th St., BOCA RATON, FL, 33433 |
| RODRIGUEZ ITURRIA VICTOR OSCAR | Treasurer | 6018 SW 18th St., BOCA RATON, FL, 33433 |
| RODRIGUEZ ITURRIA VICTOR OSCAR | Director | 6018 SW 18th St., BOCA RATON, FL, 33433 |
| RODRIGUEZ ITURRIA VICTOR OSCAR | Agent | 6018 SW 18th St., BOCA RATON, FL, 33433 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000064324 | UPTOWN ART | EXPIRED | 2018-05-31 | 2023-12-31 | - | 33 E CAMINO REAL, APT. 105, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 6018 SW 18th St., C4-5, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 6018 SW 18th St., C4-5, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2019-09-19 | 6018 SW 18th St., C4-5, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| Domestic Profit | 2018-04-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
