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COMPASS FINANCIAL MANAGEMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: COMPASS FINANCIAL MANAGEMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMPASS FINANCIAL MANAGEMENT GROUP, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Feb 1996 (29 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 05 Oct 2006 (19 years ago)
Document Number: P96000015098
FEI/EIN Number 593364311

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

Address: 880 AIRPORT ROAD, 112A, ORMOND BEACH, FL, 32174
Mail Address: 880 AIRPORT ROAD, 112A, ORMOND BEACH, FL, 32174
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDERS TARA President 4 TWELVE OAKS TRAIL, ORMOND BEACH, FL, 32174
Boyle Bruce S Sr 212 American Way, Daytona Beach, FL, 32119
Daku Scot L Vice President 2777 Poinciana Boulevard, Kissimmee, FL, 34746
Black Daniel J Vice President 8950 Park Blvd #609, Seminole, FL, 33777
Cecere John C Vice President 11827 Foxbriar Lake Trl, Boynton Beach, FL, 33473
MASSEBEAU, JR. THOMAS C Agent 880 AIRPORT ROAD, ORMOND BEACH, FL, 32174
MASSEBEAU THOMAS C Foun 794 TIMOTHY ST, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-04-04 880 AIRPORT ROAD, 112A, ORMOND BEACH, FL 32174 -
CHANGE OF MAILING ADDRESS 2012-04-04 880 AIRPORT ROAD, 112A, ORMOND BEACH, FL 32174 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-04 880 AIRPORT ROAD, 112A, ORMOND BEACH, FL 32174 -
REGISTERED AGENT NAME CHANGED 2008-03-31 MASSEBEAU, JR., THOMAS C -
CANCEL ADM DISS/REV 2006-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
NAME CHANGE AMENDMENT 2003-12-18 COMPASS FINANCIAL MANAGEMENT GROUP, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State