| Entity Name: | COMPLIANCE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPLIANCE SERVICES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Nov 1994 (30 years ago) |
| Date of dissolution: | 09 Feb 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Feb 2017 (8 years ago) |
| Document Number: | P94000086460 |
| FEI/EIN Number |
593282925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4022 Highgate Dr., DON'T CONFUSE WITH CA CORPORATE COMPLIANCE, VALRICO, FL, 33594, US |
| Mail Address: | P.O. BOX 1647, VALRICO, FL, 33595-1647, US |
| ZIP code: | 33594 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHILLIPS DIANNE M. | President | 4022 Highgate Dr., VALRICO, FL, 33594 |
| PHILLIPS DIANNE M. | Director | 4022 Highgate Dr., VALRICO, FL, 33594 |
| PHILLIPS DANNY J | DCST | 4022 Highgate Dr., VALRICO, FL, 33594 |
| PHILLIPS GREGORY D | Director | 4022 Highgate Dr., VALRICO, FL, 33594 |
| PHILLIPS DANNY J | Agent | 4022 Highgate Dr., VALRICO, FL, 33594 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-02-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-26 | 4022 Highgate Dr., DON'T CONFUSE WITH CA CORPORATE COMPLIANCE, VALRICO, FL 33594 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-26 | 4022 Highgate Dr., VALRICO, FL 33594 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-09 | PHILLIPS, DANNY J | - |
| CHANGE OF MAILING ADDRESS | 2003-01-15 | 4022 Highgate Dr., DON'T CONFUSE WITH CA CORPORATE COMPLIANCE, VALRICO, FL 33594 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-02-26 |
| ANNUAL REPORT | 2012-03-09 |
| ANNUAL REPORT | 2011-03-06 |
| ANNUAL REPORT | 2010-03-22 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
