| Entity Name: | COMPLIANCE CONSULTING CORPORATION OF FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPLIANCE CONSULTING CORPORATION OF FLORIDA 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: | 20 Nov 1997 (27 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P97000099550 |
| FEI/EIN Number |
650796037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 91 WEST PALM AVE., LAKE WORTH, FL, 33467, US |
| Mail Address: | P. O. BOX 64, LAKE WORTH, FL, 33460 |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOVELL RONALD L | President | 2545 S. OCEAN BLVD. #212, PALM BEACH, FL, 33480 |
| LOVELL CHRISTOPHER | Vice President | 91 WEST PALM AVE., LAKE WORTH, FL, 33467 |
| LOVELL RONALD L | Agent | 2545 S. OCEAN BLVD. #212, PALM BEACH, FL, 33480 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000160965 | * COMPLIANCE CONSULTING MORTGAGE SCHOOL | EXPIRED | 2009-10-01 | 2014-12-31 | - | 1013 LUCERNE AVENUE, SUITE 201, LAKE WORTH, FL, 33460 |
| G09000102099 | COMPLIANCE CONSULTING CORPORATION | EXPIRED | 2009-04-29 | 2014-12-31 | - | 1013 LUCERNE AVENUE, SUITE 201, LAKE WORTH, FL, 33460 |
| G08016900180 | GREATSEMINARSLIVE.COM | EXPIRED | 2008-01-16 | 2013-12-31 | - | 1013 LUCERNE AVE., SUITE 201, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-15 | LOVELL, RONALD L | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-15 | 91 WEST PALM AVE., LAKE WORTH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 91 WEST PALM AVE., LAKE WORTH, FL 33467 | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2011-04-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 2545 S. OCEAN BLVD. #212, PALM BEACH, FL 33480 | - |
| VOLUNTARY DISSOLUTION | 2011-03-24 | - | - |
| AMENDMENT | 2004-05-28 | - | - |
| NAME CHANGE AMENDMENT | 1998-07-27 | COMPLIANCE CONSULTING CORPORATION OF FLORIDA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-15 |
| Dom/For AR | 2011-04-29 |
| Revocation of Dissolution | 2011-04-29 |
| Voluntary Dissolution | 2011-03-24 |
| ANNUAL REPORT | 2010-04-08 |
| ANNUAL REPORT | 2009-03-09 |
| ANNUAL REPORT | 2008-02-21 |
| ANNUAL REPORT | 2007-03-13 |
| ANNUAL REPORT | 2006-03-28 |
| ANNUAL REPORT | 2005-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
