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 |
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 |
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 | - | - |
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