| Entity Name: | KOMPAS U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 65-0388419 |
| Address: | 1222 South Andrews Ave, suite 503, FT LAUDERDALE, FL 33315 |
| Mail Address: | 1222 South Andrews Ave, suite 503, FT LAUDERDALE, FL 33315 |
| 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 | No data | |||||||||||||||||||
|
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| 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 |
| Name | Role | Address |
|---|---|---|
| MAMIC, LOVORKO | President | DUNAJSKA 117, SI 1000 LJUBLJANA SLOVENIA SI |
| Name | Role | Address |
|---|---|---|
| MAMIC, LOVORKO | Director | DUNAJSKA 117, SI 1000 LJUBLJANA SLOVENIA SI |
| 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 | No data | 2929 E COMMERCIAL BLVD, SUITE 201, FORT LAUDERDALE, FL, 33308 |
| G12000014531 | KOMPAS HOLIDAYS INTERNATIONAL | EXPIRED | 2012-02-10 | 2017-12-31 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-25 | 1222 South Andrews Ave, suite 503, FT LAUDERDALE, FL 33315 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-25 | 1222 South Andrews Ave, suite 503, FT LAUDERDALE, FL 33315 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-03-10 | STOJANOVIC, MIRJANA | No data |
| AMENDMENT | 2021-03-04 | No data | No data |
| AMENDMENT | 2020-12-28 | No data | No data |
| AMENDMENT | 2020-06-16 | No data | No data |
| AMENDMENT | 2019-09-03 | No data | No data |
| AMENDMENT | 2019-04-05 | No data | No data |
| 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: 03 Feb 2025
Sources: Florida Department of State
