| Entity Name: | COMPASS IMMO USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPASS IMMO USA 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: | 28 Apr 2022 (3 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Jun 2024 (a year ago) |
| Document Number: | P22000032696 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 S Douglas Rd, Coral Gables, FL, 33134, US |
| Mail Address: | 800 S Douglas Rd, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAYMOND MARTIN | Director | 800 BOUL, RENE-LEVSQUE QUEST, 26E ESTAGE, MONTREAL -(QUEBEC), H3B-19 |
| LABOULFIE FRANCK | President | 650 NE 32ND ST. UNIT 4603, MIAMI, FL, 33137 |
| LABOULFIE FRANCK | Director | 650 NE 32ND ST. UNIT 4603, MIAMI, FL, 33137 |
| FABIO GIALLANZA, ESQ. | Agent | 2800 PONCE DE LEON BLVD, SUITE 1200, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-06-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-03 | FABIO GIALLANZA, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-03 | 2800 PONCE DE LEON BLVD, SUITE 1200, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-28 | 800 S Douglas Rd, Suite 500, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-28 | 800 S Douglas Rd, Suite 500, Coral Gables, FL 33134 | - |
| AMENDMENT | 2022-09-27 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
