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THE COMPLIANCE CONNECTION, INC. - Florida Company Profile

Company Details

Entity Name: THE COMPLIANCE CONNECTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE COMPLIANCE CONNECTION, 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 Dec 1994 (30 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: P94000092797
Address: 4981 S.E. 180TH TERRACE, OKLAWAHA, FL, 32179
Mail Address: 4981 S.E. 180TH TERRACE, OKLAWAHA, FL, 32179
ZIP code: 32179
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENMARK BETTY G President 4981 S.E. 180TH TERRACE, OKLAWAHA, FL, 32179
DENMARK BETTY G Secretary 4981 S.E. 180TH TERRACE, OKLAWAHA, FL, 32179
DENMARK BETTY G Treasurer 4981 S.E. 180TH TERRACE, OKLAWAHA, FL, 32179
DENMARK BETTY G Director 4981 S.E. 180TH TERRACE, OKLAWAHA, FL, 32179
DENMARK BETTY G Agent 4981 S.E. 180TH TERRACE, OKLAWAHA, FL, 32179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State