| Entity Name: | COMPASS INSURANCE ADVISORS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPASS INSURANCE ADVISORS 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: |
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: | 06 Jul 2020 (5 years ago) |
| Document Number: | P20000051452 |
| FEI/EIN Number |
85-1976601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13909 N. DALE MABRY, SUITE 106, TAMPA, FL, 33618, US |
| Mail Address: | 13909 N. DALE MABRY, SUITE 106, TAMPA, FL, 33618, US |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORA GIRADO CATALINA M | President | 22209 WOODMEN HALL DR., LAND O LAKES, FL, 34637 |
| LORA GIRADO CATALINA M | Secretary | 22209 WOODMEN HALL DR., LAND O LAKES, FL, 34637 |
| LORA GIRADO CATALINA M | Treasurer | 22209 WOODMEN HALL DR., LAND O LAKES, FL, 34637 |
| CORDOBA MARULANDA ENRIQUE | Vice President | 22209 WOODMEN HALL DR, LAND O LAKES, FL, 34637 |
| Lora Girado Catalina M | Agent | 22209 WOODMEN HALL DR, LAND O LAKES, FL, 34637 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000073175 | OKEY SEGUROS | ACTIVE | 2022-06-16 | 2027-12-31 | - | 18341 DAJANA AV, LAND O LAKES, FL, 34638 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-17 | 13909 N. DALE MABRY, SUITE 106, TAMPA, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-17 | 13909 N. DALE MABRY, SUITE 106, TAMPA, FL 33618 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-06 | 22209 WOODMEN HALL DR, LAND O LAKES, FL 34637 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-26 | Lora Girado, Catalina M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-26 |
| Domestic Profit | 2020-07-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
