| Entity Name: | COMPLIANCE LOGIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPLIANCE LOGIC, 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: | 03 Sep 2021 (4 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: | P21000078877 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 S. GARLAND AVE., SUITE 47, ORLANDO, FL, 32801, US |
| Mail Address: | P.O.BOX 111, OCOEE, FL, 34761, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVER GEORGE III | Chief Executive Officer | 1687 WHITEFRIAR DR., OCOEE, FL, 34761 |
| OLIVER DEBORAH A | Secretary | 1687 WHITEFRIAR DR., OCOEE, FL, 34761 |
| OLIVER DEBORAH A | Vice President | 1687 WHITEFRIAR DR., OCOEE, FL, 34761 |
| OLIVER CHRISTIAN R | Agent | 1687 WHITEFRIAR DR., OCOEE, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-11-01 | 333 S. GARLAND AVE., SUITE 47, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-01 | 333 S. GARLAND AVE., SUITE 47, ORLANDO, FL 32801 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-28 |
| Domestic Profit | 2021-09-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
