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BANK COMPLIANCE SOLUTIONS, INC.

Company Details

Entity Name: BANK COMPLIANCE SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 10 Jul 2018 (7 years ago)
Date of dissolution: 11 Aug 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Aug 2020 (4 years ago)
Document Number: P18000060282
FEI/EIN Number 83-1273694
Address: 466 CORAL REEF WAY, DAYTONA BEACH, FL, 32124, US
Mail Address: 466 CORAL REEF WAY, DAYTONA BEACH, FL, 32124, US
ZIP code: 32124
County: Volusia
Place of Formation: FLORIDA

Agent

Name Role Address
GOLDBERG LARRY Agent 466 CORAL REEF WAY, DAYTONA BEACH, FL, 32124

President

Name Role Address
GOLDBERG LARRY President 466 CORAL REEF WAY, DAYTONA BEACH, FL, 32124

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-08-11 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-03-03 466 CORAL REEF WAY, DAYTONA BEACH, FL 32124 No data
CHANGE OF MAILING ADDRESS 2020-03-03 466 CORAL REEF WAY, DAYTONA BEACH, FL 32124 No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-03 466 CORAL REEF WAY, DAYTONA BEACH, FL 32124 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-08-11
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-03-07
Domestic Profit 2018-07-10

Date of last update: 01 Feb 2025

Sources: Florida Department of State