| Entity Name: | COMPASS CAFE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPASS CAFE, 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: | 28 Aug 1991 (34 years ago) |
| Date of dissolution: | 26 Aug 2010 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 Aug 2010 (15 years ago) |
| Document Number: | S76308 |
| FEI/EIN Number |
650285487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 860 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| Mail Address: | P.O. BOX 190329, MIAMI BEACH, FL, 33119 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BECKER JON | President | 101 OCEAN SHORES DRIVE, KEY LARGO, FL, 33037 |
| BECKER JON | Secretary | 101 OCEAN SHORES DRIVE, KEY LARGO, FL, 33037 |
| BECKER JON | Treasurer | 101 OCEAN SHORES DRIVE, KEY LARGO, FL, 33037 |
| BECKER JON | Director | 101 OCEAN SHORES DRIVE, KEY LARGO, FL, 33037 |
| BECKER JON | Agent | 101 OCEAN SHORES DRIVE, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-08-26 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L10000089712. CONVERSION NUMBER 100000107101 |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-26 | 101 OCEAN SHORES DRIVE, KEY LARGO, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-21 | 860 OCEAN DRIVE, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 1993-10-13 | BECKER, JON | - |
| REINSTATEMENT | 1993-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-10-13 | 860 OCEAN DRIVE, MIAMI BEACH, FL 33139 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| NAME CHANGE AMENDMENT | 1991-09-23 | COMPASS CAFE, INC. | - |
| NAME CHANGE AMENDMENT | 1991-08-30 | OCEAN BEACH CAFE, INC. | - |
| NAME CHANGE AMENDMENT | 1991-08-29 | OCEAN BEACH CLUB, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-04-26 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-03-31 |
| ANNUAL REPORT | 2004-05-14 |
| ANNUAL REPORT | 2003-07-07 |
| ANNUAL REPORT | 2002-05-19 |
| ANNUAL REPORT | 2001-04-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
