| Entity Name: | COMPLIANCE MONITORING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPLIANCE MONITORING, 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: | 05 May 1995 (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: | P95000035388 |
| Address: | 2490 WHITEHALL CIRCLE, WINTERPARK, FL, 32792 |
| Mail Address: | 2490 WHITEHALL CIRCLE, WINTERPARK, FL, 32792 |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REED FREDERICK E | Vice President | 2490 WHITEHALL CIRCLE, WINTERPARK, FL, 32792 |
| REED FREDERICK E | Director | 2490 WHITEHALL CIRCLE, WINTERPARK, FL, 32792 |
| HOOPER C. RALPH | Secretary | 2490 WHITEHALL CIRCLE, WINTERPARK, FL, 32792 |
| HOOPER C. RALPH | Treasurer | 2490 WHITEHALL CIRCLE, WINTERPARK, FL, 32792 |
| HOOPER C. RALPH | Director | 2490 WHITEHALL CIRCLE, WINTERPARK, FL, 32792 |
| THE LAW FIRM OF LAWRENCE J SPIEGEL CHRTD | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| TRUDELL THOMAS G | Director | 2490 WHITEHALL CIRCLE, WINTERPARK, FL, 32792 |
| TRUDELL THOMAS G | President | 2490 WHITEHALL CIRCLE, WINTERPARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-05-05 |
Date of last update: 03 May 2025
Sources: Florida Department of State
