| Entity Name: | STERLING COMPLIANCE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STERLING COMPLIANCE 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 Sep 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P20000070183 |
| FEI/EIN Number |
85-0675140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10015 Newminster Loop, Ruskin, FL, 33573, US |
| Mail Address: | 10015 Newminster Loop, Ruskin, FL, 33573, US |
| ZIP code: | 33573 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ-FAHIE SHEREZETTE L | Chief Executive Officer | 10015 Newminster Loop, Ruskin, FL, 33573 |
| HARVE BILL | Agent | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-27 | 10015 Newminster Loop, Ruskin, FL 33573 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-27 | 10015 Newminster Loop, Ruskin, FL 33573 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-05-04 |
| Domestic Profit | 2020-09-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
