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CORPORATE COMPLIANCE AGENTS, INC. - Florida Company Profile

Company Details

Entity Name: CORPORATE COMPLIANCE AGENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CORPORATE COMPLIANCE AGENTS, 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 Jan 2021 (4 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 01 Feb 2021 (4 years ago)
Document Number: P21000004305
FEI/EIN Number 86-1820776

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13155 SW 134TH ST, MIAMI, FL, 33186, US
Mail Address: 13155 SW 134TH ST, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAINZ SANDRA President 13155 SW 134TH ST, MIAMI, FL, 33186
SAINZ SANDRA Secretary 13155 SW 134TH ST, MIAMI, FL, 33186
SAINZ SANDRA Treasurer 13155 SW 134TH ST, MIAMI, FL, 33186
SAINZ SANDRA Director 13155 SW 134TH ST, MIAMI, FL, 33186
SAINZ SANDRA Agent 13155 SW 134TH ST, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-12 SAINZ, SANDRA -
CHANGE OF PRINCIPAL ADDRESS 2024-03-12 13155 SW 134TH ST, SUITE 201, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2024-03-12 13155 SW 134TH ST, SUITE 201, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-12 13155 SW 134TH ST, SUITE 201, MIAMI, FL 33186 -
NAME CHANGE AMENDMENT 2021-02-01 CORPORATE COMPLIANCE AGENTS, INC. -
ARTICLES OF CORRECTION 2021-01-27 - -

Documents

Name Date
ANNUAL REPORT 2024-03-12
Reg. Agent Resignation 2023-12-11
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-24
Name Change 2021-02-01
Articles of Correction 2021-01-27
Domestic Profit 2021-01-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State