| Entity Name: | COMPASS CASE MANAGEMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPASS CASE MANAGEMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Sep 2019 (6 years ago) |
| Document Number: | P19000070486 |
| FEI/EIN Number |
843055540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4390 55th Way North, Kenneth City, FL, 33709, US |
| Mail Address: | P O BOX 40653, ST PETERSBURG, FL, 33743, US |
| ZIP code: | 33709 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WYLOT-THOMAS LORY | President | 1275 66TH STREET N, ST PETERSBURG, FL, 33710 |
| Thomas Rachel N | Alte | 4390 55th Way North, Kenneth City, FL, 33709 |
| WYLOT-THOMAS LORY | Agent | 4390 55th Way North, Kenneth City, FL, 33709 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-14 | 4390 55th Way North, Kenneth City, FL 33709 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-18 | 4390 55th Way North, Kenneth City, FL 33709 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-05-18 |
| Domestic Profit | 2019-09-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8870907102 | 2020-04-15 | 0455 | PPP | 4390 55TH WAY N, KENNETH CITY, FL, 33709-5320 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
