| Entity Name: | COMPLIANCE DATA SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPLIANCE DATA SERVICES, 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: | 14 Jan 1991 (34 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | S25175 |
| FEI/EIN Number |
650240137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 230 Dartmouth Rd, VENICE, FL, 34293, US |
| Mail Address: | 230 Dartmouth Rd, VENICE, FL, 34293, US |
| ZIP code: | 34293 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STROER DENNIS J | President | 230 DARTMOUTH RD, VENICE, FL, 34293 |
| STROER CHERYL A | Secretary | 230 DARTMOUTH RD., VENICE, FL, 34293 |
| STROER CHERYL A | Treasurer | 230 DARTMOUTH RD., VENICE, FL, 34293 |
| STROER DENNIS J | Agent | 230 DARTMOUTH ROAD, VENICE, FL, 34293 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000000795 | CALCS-PLUS | EXPIRED | 2011-01-03 | 2016-12-31 | - | 121 TRIPLE DIAMOND BLVD # 16, NORTH VENICE, FL, 34275 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-27 | 230 Dartmouth Rd, VENICE, FL 34293 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-27 | 230 Dartmouth Rd, VENICE, FL 34293 | - |
| REINSTATEMENT | 2011-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-13 | 230 DARTMOUTH ROAD, VENICE, FL 34293 | - |
| REGISTERED AGENT NAME CHANGED | 1998-02-13 | STROER, DENNIS J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
