| Entity Name: | COMPLIANCEWORKS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPLIANCEWORKS, 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: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P99000004565 |
| FEI/EIN Number |
650897424
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4784 NORTHWEST 5 COURT, COCONUT CREEK, FL, 33063 |
| Mail Address: | 4784 NORTHWEST 5 COURT, COCONUT CREEK, FL, 33063 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRICE JULIA A | Manager | 4784 NORTHWEST 5 COURT, COCONUT CREEK, FL, 33063 |
| PRICE JULIA A | Agent | 4784 NORTHWEST 5 COURT, COCONUT CREEK, FL, 33063 |
| BAUMGARDNER KIMBERLY J | Manager | 1629 VICTOR AVENUE, LANSING, MI, 48910 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-27 | 4784 NORTHWEST 5 COURT, COCONUT CREEK, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-27 | 4784 NORTHWEST 5 COURT, COCONUT CREEK, FL 33063 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-27 | PRICE, JULIA A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-27 | 4784 NORTHWEST 5 COURT, COCONUT CREEK, FL 33063 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-27 |
| ANNUAL REPORT | 2004-07-06 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-04-14 |
| ANNUAL REPORT | 2000-04-27 |
| Domestic Profit | 1999-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
