| Entity Name: | RISK COMPLIANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RISK COMPLIANCE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Jan 1999 (26 years ago) |
| Document Number: | P99000010339 |
| FEI/EIN Number |
650892356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3662 SW 30th Ave Ste 6, PALM CITY, FL, 34990, US |
| Mail Address: | PO BOX 681, PALM CITY, FL, 34991, US |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLER TODD A | President | PO BOX 681, Palm City, FL, 34991 |
| King Samantha A | Vice President | PO Box 681, Palm City, FL, 34991 |
| Dise Jacqueline M | Vice President | PO Box 681, Palm City, FL, 34991 |
| HEINEMANN T.J. Esq. | Agent | 3141 SW Mapp Road, Palm City, FL, 34990 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G05166900256 | GOLF SAFETY | ACTIVE | 2005-06-15 | 2025-12-31 | - | 3662 SW 30TH AVE STE 6, PALM CITY, FL, 34990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-08 | 3662 SW 30th Ave Ste 6, PALM CITY, FL 34990 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-08 | 3662 SW 30th Ave Ste 6, PALM CITY, FL 34990 | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-26 | HEINEMANN, T.J., Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-26 | 3141 SW Mapp Road, Palm City, FL 34990 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-02-16 |
| AMENDED ANNUAL REPORT | 2022-07-26 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8942247704 | 2020-05-01 | 0455 | PPP | 935 SE Central Parkway, Stuart, FL, 34994 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
