| Entity Name: | LAI COMPASS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAI COMPASS, 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: | 13 Jan 1999 (26 years ago) |
| Date of dissolution: | 10 Jul 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 10 Jul 2001 (24 years ago) |
| Document Number: | P99000003941 |
| FEI/EIN Number |
364274610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3903 NORTHDALE BLVD, NORTHDALE PLAZA, STE 200E, TAMPA, FL, 33624 |
| Mail Address: | 622 THIRD AVE, 38 FL, NEW YORK, NY, 10017 |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LAI COMPASS, INC., NEW YORK | 2615291 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MCDONNELL PATRICK J | Director | 225 WEST WACKER DR, STE 2100, CHICAGO, IL, 60606 |
| ALBRIGHT PHILIP | Director | 3903 NORTHDALE BLVD, TAMPA, FL, 33624 |
| OLESNYCKYJ MYRON | Director | 622 THIRD AVE, 39 FL, NEW YORK, NY, 10017 |
| TREACY JAMES | Director | 622 THIRD AVE, 39 FL, NEW YORK, NY, 10017 |
| CATALANE BART | Director | 622 THIRD AVE, 39 FL, NEW YORK, NY, 10017 |
| MCKELVEY ANDREW J | President | %TMP WORLDWIDE INC., 622 3RD AVE, NEW YORK, NY, 10017 |
| ALBRIGHT PHILIP R | Agent | 3903 NORTHDALE BLVD, TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-07-10 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS V38669. MERGER NUMBER 300000037643 |
| REINSTATEMENT | 2000-11-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-11-27 | 3903 NORTHDALE BLVD, NORTHDALE PLAZA, STE 200E, TAMPA, FL 33624 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 2001-07-10 |
| ANNUAL REPORT | 2001-05-16 |
| REINSTATEMENT | 2000-11-27 |
| Domestic Profit | 1999-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
