| Entity Name: | KOMPAS U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KOMPAS U.S.A., 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: | 09 Feb 1993 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Mar 2021 (4 years ago) |
| Document Number: | P93000009574 |
| FEI/EIN Number |
650388419
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1222 South Andrews Ave, suite 503, FT LAUDERDALE, FL, 33315, US |
| Mail Address: | 1222 South Andrews Ave, suite 503, FT LAUDERDALE, FL, 33315, US |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300TH5O5CX21VA143 | P93000009574 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O STOJANOVIC, MIRJANA, 2929 E COMMERCIAL BLVD, STE 500, FT LAUDERDALE, US-FL, US, 33308-4214 |
| Headquarters | 2929 E COMMERCIAL BLVD, STE 500, FT LAUDERDALE, US-FL, US, 33308-4214 |
Registration details
| Registration Date | 2013-04-15 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2015-10-01 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P93000009574 |
| Name | Role | Address |
|---|---|---|
| STOJANOVIC MIRJANA | Agent | 1222 SOUTH ANDREWS AVENUE, SUITE 503, FT LAUDERDALE, FL, 33316 |
| MAMIC LOVORKO | President | DUNAJSKA 117, SI 1000 LJUBLJANA SLOVENIA |
| MAMIC LOVORKO | Director | DUNAJSKA 117, SI 1000 LJUBLJANA SLOVENIA |
| STOJANOVIC MIRJANA | Director | 1222 SOUTH ANDREWS AVE., SUITE 503, FT LAUDERDALE, FL, 33315 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000016761 | KOMPAS TRAVEL | EXPIRED | 2012-02-16 | 2017-12-31 | - | 2929 E COMMERCIAL BLVD, SUITE 201, FORT LAUDERDALE, FL, 33308 |
| G12000014531 | KOMPAS HOLIDAYS INTERNATIONAL | EXPIRED | 2012-02-10 | 2017-12-31 | - | 2929 E. COMMERCIAL BOULEVARD SUITE 201, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-22 | 1222 SOUTH ANDREWS AVENUE, SUITE 503, FT LAUDERDALE, FL 33316 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-25 | 1222 South Andrews Ave, suite 503, FT LAUDERDALE, FL 33315 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-25 | 1222 South Andrews Ave, suite 503, FT LAUDERDALE, FL 33315 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-10 | STOJANOVIC, MIRJANA | - |
| AMENDMENT | 2021-03-04 | - | - |
| AMENDMENT | 2020-12-28 | - | - |
| AMENDMENT | 2020-06-16 | - | - |
| AMENDMENT | 2019-09-03 | - | - |
| AMENDMENT | 2019-04-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-03-10 |
| Reg. Agent Change | 2021-03-10 |
| Amendment | 2021-03-04 |
| Amendment | 2020-12-28 |
| Amendment | 2020-06-16 |
| ANNUAL REPORT | 2020-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
