| Entity Name: | COMPASS IMMO USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 28 Apr 2022 (3 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Jun 2024 (8 months ago) |
| Document Number: | P22000032696 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 800 S Douglas Rd, Suite 500, Coral Gables, FL 33134 |
| Mail Address: | 800 S Douglas Rd, Suite 500, Coral Gables, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FABIO GIALLANZA, ESQ. | Agent | 2800 PONCE DE LEON BLVD, SUITE 1200, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| RAYMOND, MARTIN | Director | 800 BOUL, RENE-LEVSQUE QUEST, 26E ESTAGE, MONTREAL -(QUEBEC) H3B-1X9 CA |
| LABOULFIE, FRANCK | Director | 650 NE 32ND ST. UNIT 4603, MIAMI, FL 33137 |
| Name | Role | Address |
|---|---|---|
| LABOULFIE, FRANCK | President | 650 NE 32ND ST. UNIT 4603, MIAMI, FL 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-06-03 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-06-03 | FABIO GIALLANZA, ESQ. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-03 | 2800 PONCE DE LEON BLVD, SUITE 1200, CORAL GABLES, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-28 | 800 S Douglas Rd, Suite 500, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-28 | 800 S Douglas Rd, Suite 500, Coral Gables, FL 33134 | No data |
| AMENDMENT | 2022-09-27 | No data | No data |
| Name | Date |
|---|---|
| Amendment | 2024-06-03 |
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-26 |
| Amendment | 2022-09-27 |
| Domestic Profit | 2022-04-28 |
Date of last update: 12 Jan 2025
Sources: Florida Department of State
