| Entity Name: | COMPASS ROSE INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPASS ROSE INVESTIGATIONS, 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: | 07 Oct 1996 (28 years ago) |
| Date of dissolution: | 13 Dec 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Dec 2018 (6 years ago) |
| Document Number: | P96000083360 |
| FEI/EIN Number |
650707387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17618 ORANGE GROVE BLVD, LOXAHATCHEE, FL, 33470, US |
| Mail Address: | P.O BOX 1136, LOXAHATCHEE, FL, 33470-1136, US |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AKEY TED | pres | Post Office Box 1136, Loxahatchee, FL, 334701136 |
| AKEY CHERYL | Director | Post Office Box 1136, Loxahatchee, FL, 334701136 |
| AKEY TED | Agent | 17618 ORANGE GROVE BLVD, LOXAHATCHEE, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-01-07 | 17618 ORANGE GROVE BLVD, LOXAHATCHEE, FL 33470 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-12-03 | 17618 ORANGE GROVE BLVD, LOXAHATCHEE, FL 33470 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-03 | 17618 ORANGE GROVE BLVD, LOXAHATCHEE, FL 33470 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-03 | AKEY, TED | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-13 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-07 |
| ANNUAL REPORT | 2015-01-07 |
| AMENDED ANNUAL REPORT | 2014-12-03 |
| AMENDED ANNUAL REPORT | 2014-06-02 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-07 |
| ANNUAL REPORT | 2012-01-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
