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COMPLIANCE CONSTRUCTION CORP. - Florida Company Profile

Company Details

Entity Name: COMPLIANCE CONSTRUCTION CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMPLIANCE CONSTRUCTION CORP. 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: 18 Jan 1996 (29 years ago)
Date of dissolution: 23 Jul 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Jul 2004 (21 years ago)
Document Number: P96000006645
FEI/EIN Number 593358190

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 147 W LYMAN AVE, WINTER PARK, FL, 32789, US
Mail Address: 147 W LYMAN AVE, WINTER PARK, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITE ROBERT Agent 558 W NEW ENGLAND AV, WINTER PARK, FL, 32789
HOLD ROBERT P President 147 W LYMAN AVE, WINTER PARK, FL, 32789
MORA CONRAD A Vice President 147 W LYMAN AV, WINTER PARK, FL, 32789
MORA CONRAD A President 147 W LYMAN AV, WINTER PARK, FL, 32789
MORA CONRAD A Secretary 147 W LYMAN AV, WINTER PARK, FL, 32789
MORA CONRAD A Treasurer 147 W LYMAN AV, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-07-23 - -
CHANGE OF PRINCIPAL ADDRESS 2002-01-21 147 W LYMAN AVE, WINTER PARK, FL 32789 -
CHANGE OF MAILING ADDRESS 2002-01-21 147 W LYMAN AVE, WINTER PARK, FL 32789 -
REGISTERED AGENT ADDRESS CHANGED 2002-01-21 558 W NEW ENGLAND AV, STE 240, WINTER PARK, FL 32789 -
REGISTERED AGENT NAME CHANGED 2000-01-29 WHITE, ROBERT -
AMENDMENT 1996-02-19 - -

Documents

Name Date
Voluntary Dissolution 2004-07-23
ANNUAL REPORT 2003-02-12
ANNUAL REPORT 2002-01-21
ANNUAL REPORT 2001-05-11
ANNUAL REPORT 2000-01-29
ANNUAL REPORT 1999-02-24
ANNUAL REPORT 1998-02-27
ANNUAL REPORT 1997-01-16
DOCUMENTS PRIOR TO 1997 1996-01-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State