| Entity Name: | THE COMPLIANCE COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Dec 1998 (26 years ago) |
| Date of dissolution: | 18 Apr 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Apr 2005 (20 years ago) |
| Document Number: | P98000106247 |
| FEI/EIN Number | 650882887 |
| Address: | 954 CHIPPENDALE ST, DELTONA, FL, 32725 |
| Mail Address: | 954 CHIPPENDALE ST., DELTONA, FL, 32725 |
| ZIP code: | 32725 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LECRONE EVELYN | Agent | 954 CHIPPENDALE ST, DELTONA, FL, 32725 |
| Name | Role | Address |
|---|---|---|
| SWOPE SCOTT G | President | 2401 RUBRUY COURT, CHARLOTTE, NC, 28208 |
| Name | Role | Address |
|---|---|---|
| SWOPE SCOTT G | Treasurer | 2401 RUBRUY COURT, CHARLOTTE, NC, 28208 |
| Name | Role | Address |
|---|---|---|
| SWOPE SCOTT G | Secretary | 2401 RUBRUY COURT, CHARLOTTE, NC, 28208 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-04-18 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2003-04-07 | 954 CHIPPENDALE ST, DELTONA, FL 32725 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-06 | 954 CHIPPENDALE ST, DELTONA, FL 32725 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-02-06 | LECRONE, EVELYN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-06 | 954 CHIPPENDALE ST, DELTONA, FL 32725 | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-04-18 |
| ANNUAL REPORT | 2004-04-25 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-04-23 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-03-14 |
| ANNUAL REPORT | 1999-04-27 |
| Domestic Profit | 1998-12-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
