| Entity Name: | FLORIDA COMPLIANCE BUREAU INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA COMPLIANCE BUREAU 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: | 08 Jan 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | P98000001867 |
| Address: | 12501 N. KENDALL DRIVE, SIDE SUITE, MIAMI, FL, 33188 |
| Mail Address: | 12501 N. KENDALL DRIVE, SIDE SUITE, MIAMI, FL, 33188 |
| ZIP code: | 33188 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROQUE RENE J | President | 5355 W. 11TH AVENUE, HIALEAH, FL, 33012 |
| ROQUE RENE J | Director | 5355 W. 11TH AVENUE, HIALEAH, FL, 33012 |
| NUNEZ RAFAEL | Vice President | 5316 S.W. 152 PLACE CIR., MIAMI, FL, 33185 |
| NUNEZ RAFAEL | Director | 5316 S.W. 152 PLACE CIR., MIAMI, FL, 33185 |
| ROQUE RENE J | Agent | 12501 N. KENDALL DRIVE, MIAMI, FL, 33188 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 1998-01-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
