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FLORIDA COMPLIANCE BUREAU INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
Domestic Profit 1998-01-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State