| Entity Name: | TOTAL COMPLIANCE NETWORK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOTAL COMPLIANCE NETWORK, 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: | 07 Dec 1992 (32 years ago) |
| Document Number: | P92000009768 |
| FEI/EIN Number |
650399902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5646 West Atlantic Blvd, Margate, FL, 33063, US |
| Mail Address: | 5646 West Atlantic Blvd, Margate, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVER RYAN C | Chief Executive Officer | 5646 West Atlantic Blvd, Margate, FL, 33063 |
| SILVER RYAN CCEO | Agent | 5646 West Atlantic Blvd, Margate, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-24 | 5646 West Atlantic Blvd, Margate, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-24 | 5646 West Atlantic Blvd, Margate, FL 33063 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-24 | 5646 West Atlantic Blvd, Margate, FL 33063 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-01 | SILVER, RYAN C, CEO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-02-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9707807308 | 2020-05-02 | 0455 | PPP | 5646 W ATLANTIC BLVD, POMPANO BEACH, FL, 33060 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
