| Entity Name: | COMPLIANCE ASSISTANCE US CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPLIANCE ASSISTANCE US CORP 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: | 14 Dec 2021 (3 years ago) |
| Document Number: | P21000104069 |
| FEI/EIN Number |
87-4001604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 GREENE ST SUITE 7, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 2801 GREENE ST SUITE 7, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YAKOVLEV ARON MR | Chief Executive Officer | 2801 GREENE ST SUITE 7, HOLLYWOOD, FL, 90036 |
| Yakovlev Aron | Vice President | 2801 GREENE ST SUITE 7, HOLLYWOOD, FL, 33020 |
| YAKOVLEV ARON MR | Chief Financial Officer | 2801 GREENE ST SUITE 7, HOLLYWOOD, FL, 33020 |
| YAKOVLEV ARON MR | Agent | 2801 GREENE ST SUITE 7, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-07 | 2801 GREENE ST SUITE 7, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-07 | 2801 GREENE ST SUITE 7, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-07 | 2801 GREENE ST SUITE 7, HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-04-29 |
| Domestic Profit | 2021-12-14 |
Date of last update: 03 May 2025
Sources: Florida Department of State
