| Entity Name: | COMPASS ADVISORY GROUP USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPASS ADVISORY GROUP USA 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: | 01 May 2018 (7 years ago) |
| Date of dissolution: | 29 Jul 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jul 2021 (4 years ago) |
| Document Number: | P18000038884 |
| FEI/EIN Number |
74-3144921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1853 Forest Glen Way, ST. AUGUSTINE, FL, 32092, US |
| Mail Address: | 1853 Forest Glen Way, ST. AUGUSTINE, FL, 32092, US |
| ZIP code: | 32092 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KALKE JAY | Director | 1853 Forest Glen Way, ST. AUGUSTINE, FL, 32092 |
| KALKE JAY | Agent | 1853 Forest Glen Way, ST. AUGUSTINE, FL, 32092 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000054454 | COMPASS BROKERS | EXPIRED | 2018-05-01 | 2023-12-31 | - | 1107 EAGLE POINT DR, ST AUGUSTINE,, FL, 32092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-08 | 1853 Forest Glen Way, ST. AUGUSTINE, FL 32092 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-08 | 1853 Forest Glen Way, ST. AUGUSTINE, FL 32092 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-08 | 1853 Forest Glen Way, ST. AUGUSTINE, FL 32092 | - |
| AMENDMENT | 2018-05-11 | - | - |
| CONVERSION | 2018-05-01 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000181477 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-29 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-08 |
| Amendment | 2018-05-11 |
| Domestic Profit | 2018-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
