COMPLIANCE MANAGEMENT SERVICES, INC. - Florida Company Profile

Company Details

Entity Name:	COMPLIANCE MANAGEMENT SERVICES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit COMPLIANCE MANAGEMENT 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:	21 Feb 1992 (33 years ago)
Date of dissolution:	23 Jul 1997 (28 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	23 Jul 1997 (28 years ago)
Document Number:	V15907
FEI/EIN Number	650324036 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	PO BOX 1045, LAKE ALFRED, FL, 33850, US
Mail Address:	PO BOX 1045, LAKE ALFRED, FL, 33850, US
ZIP code:	33850
County:	Polk
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	1997-07-23	-	-
CHANGE OF PRINCIPAL ADDRESS	1993-05-01	PO BOX 1045, LAKE ALFRED, FL 33850	-
CHANGE OF MAILING ADDRESS	1993-05-01	PO BOX 1045, LAKE ALFRED, FL 33850	-

Date of last update: 02 Mar 2025