| Entity Name: | COMPLIANCE EXPERT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPLIANCE EXPERT, 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: | 24 Sep 2024 (7 months ago) |
| Document Number: | P24000061169 |
| FEI/EIN Number |
33-1290203
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5692 NW 41st Ave, Coconut Creek, FL, 33073, US |
| Mail Address: | 5692 NW 41st Ave, Coconut Creek, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON HALEY | President | 5692 NW 41st Ave, Coconut Creek, FL, 33073 |
| WILSON HALEY | Agent | 5692 NW 41st Ave, Coconut Creek, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 5692 NW 41st Ave, Coconut Creek, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 5692 NW 41st Ave, Coconut Creek, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-09 | 5692 NW 41st Ave, Coconut Creek, FL 33073 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| Domestic Profit | 2024-09-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
