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COMPASS MANAGEMENT & CONSULTING, INC. - Florida Company Profile

Company Details

Entity Name: COMPASS MANAGEMENT & CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMPASS MANAGEMENT & CONSULTING, 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: 04 Mar 1999 (26 years ago)
Document Number: P99000020267
FEI/EIN Number 593562049

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6816 SOUTHPOINT PKWY, STE 1000, JACKSONVILLE, FL, 32216, US
Mail Address: 6816 SOUTHPOINT PKWY, STE 1000, JACKSONVILLE, FL, 32216, US
ZIP code: 32216
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMPASS MANAGEMENT 401(K) PLAN 2023 593562049 2024-07-23 COMPASS MANAGEMENT & CONSULTING, INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 561110
Sponsor’s telephone number 9049980853
Plan sponsor’s address 6816 SOUTHPOINT PKWY STE 1000, JACKSONVILLE, FL, 32216

Signature of

Role Plan administrator
Date 2024-07-23
Name of individual signing BRIAN HART
Valid signature Filed with authorized/valid electronic signature
COMPASS MANAGEMENT 401(K) PLAN 2022 593562049 2023-06-16 COMPASS MANAGEMENT & CONSULTING, INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 561110
Sponsor’s telephone number 9049980853
Plan sponsor’s address 6816 SOUTHPOINT PKWY STE 1000, JACKSONVILLE, FL, 32216

Signature of

Role Plan administrator
Date 2023-06-16
Name of individual signing BRIAN HART
Valid signature Filed with authorized/valid electronic signature
COMPASS MANAGEMENT 401(K) PLAN 2021 593562049 2022-07-20 COMPASS MANAGEMENT & CONSULTING, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 561110
Sponsor’s telephone number 9049980853
Plan sponsor’s address 6816 SOUTHPOINT PKWY STE 1000, JACKSONVILLE, FL, 32216

Signature of

Role Plan administrator
Date 2022-07-20
Name of individual signing BRIAN HART
Valid signature Filed with authorized/valid electronic signature
COMPASS MANAGEMENT 401(K) PLAN 2020 593562049 2021-06-10 COMPASS MANAGEMENT & CONSULTING, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 561110
Sponsor’s telephone number 9049980853
Plan sponsor’s address 6816 SOUTHPOINT PKWY STE 1000, JACKSONVILLE, FL, 32216

Signature of

Role Plan administrator
Date 2021-06-10
Name of individual signing BRIAN HART
Valid signature Filed with authorized/valid electronic signature
COMPASS MANAGEMENT 401(K) PLAN 2019 593562049 2020-07-16 COMPASS MANAGEMENT & CONSULTING, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 561110
Sponsor’s telephone number 9049980853
Plan sponsor’s address 6816 SOUTHPOINT PKWY STE 1000, JACKSONVILLE, FL, 32216

Signature of

Role Plan administrator
Date 2020-07-16
Name of individual signing BRIAN HART
Valid signature Filed with authorized/valid electronic signature
COMPASS MANAGEMENT 401(K) PLAN 2018 593562049 2019-09-27 COMPASS MANAGEMENT & CONSULTING, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 561110
Sponsor’s telephone number 9049980853
Plan sponsor’s address 6816 SOUTHPOINT PKWY STE 1000, JACKSONVILLE, FL, 32216

Signature of

Role Plan administrator
Date 2019-09-27
Name of individual signing BRIAN HART
Valid signature Filed with authorized/valid electronic signature
COMPASS MANAGEMENT 401(K) PLAN 2017 593562049 2018-09-07 COMPASS MANAGEMENT & CONSULTING, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 561110
Sponsor’s telephone number 9049980853
Plan sponsor’s address 6816 SOUTHPOINT PKWY STE 1000, JACKSONVILLE, FL, 32216

Signature of

Role Plan administrator
Date 2018-09-07
Name of individual signing BRIAN HART
Valid signature Filed with authorized/valid electronic signature
COMPASS MANAGEMENT 401(K) PLAN 2016 593562049 2017-06-02 COMPASS MANAGEMENT & CONSULTING, 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 561110
Sponsor’s telephone number 9049980853
Plan sponsor’s address 6816 SOUTHPOINT PKWY, SUITE 1000, JACKSONVILLE, FL, 32216

Signature of

Role Plan administrator
Date 2017-06-02
Name of individual signing CINDY MOORE
Valid signature Filed with authorized/valid electronic signature
COMPASS MANAGEMENT 401(K) PLAN 2015 593562049 2016-07-01 COMPASS MANAGEMENT & CONSULTING, 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 561110
Sponsor’s telephone number 9049980853
Plan sponsor’s address 6816 SOUTHPOINT PKWY, SUITE 1000, JACKSONVILLE, FL, 32216

Signature of

Role Plan administrator
Date 2016-07-01
Name of individual signing CINDY MOORE
Valid signature Filed with authorized/valid electronic signature
COMPASS MANAGEMENT 401(K) PLAN 2014 593562049 2015-06-12 COMPASS MANAGEMENT & CONSULTING, 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 561110
Sponsor’s telephone number 9049980853
Plan sponsor’s address 6816 SOUTHPOINT PKWY, SUITE 1000, JACKSONVILLE, FL, 32216

Signature of

Role Plan administrator
Date 2015-06-12
Name of individual signing CINDY MOORE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Corrales Erin President 6816 SOUTHPOINT PKWY, STE 1000, JACKSONVILLE, FL, 32216
Hart Brian JD Chief Executive Officer 6816 Southpoint Pkwy, #1000, Jacksonville, FL, 32216
Hart Lindsay Chief Operating Officer 6816 Southpoint Pkwy, #1000, Jacksonville, FL, 32216
NULAND CHRISTOPHER L Agent 4427 Herschel Street, JACKSONVILLE, FL, 32210

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-31 4427 Herschel Street, JACKSONVILLE, FL 32210 -
CHANGE OF PRINCIPAL ADDRESS 2008-01-31 6816 SOUTHPOINT PKWY, STE 1000, JACKSONVILLE, FL 32216 -
CHANGE OF MAILING ADDRESS 2008-01-31 6816 SOUTHPOINT PKWY, STE 1000, JACKSONVILLE, FL 32216 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-05-13
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-04-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State