COMPACSTONE USA, INC. (Entity# 1543631) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is June 22, 2010. The entity status is Revoked.
| Business ID | 1543631 |
| Control Number | 10045540 |
| Business Name | COMPACSTONE USA, INC. |
| Business Status | Revoked |
| Registration Date | 2010-06-22 |
| Dissolved Date | 2016-12-07 |
| Last Registration Year | 2012 |
| Jurisdiction | Florida |
| Business Type | Foreign Profit Corporation |
| Principal Address |
1666 Nw 82nd Ave. Miami FL 33126 |
| Title | Officer Name | Officer Address |
|---|---|---|
| Secretary | CARLOS FERRANDO | 1666 Nw 82nd Ave, Miami, FL 33126 |
| CEO | FRANCISCO A. SANCHIS-BRINES | 1666 Nw 82nd Ave, Miami, FL 33126 |
| CFO | MARIA C. SANCHIS-BRINES | 1666 Nw 82nd Ave, Miami, FL 33126 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 13684338 | 2016-12-07 | 2016-12-07 | Revocation |
| 13336195 | 2016-10-06 | 2016-10-06 | Notice of Admin. Dissolution/Revocation |
| 09935027 | 2015-05-09 | Revocation Notice | |
| 08970131 | 2012-02-27 | Annual Registration (2012) | |
| 09072306 | 2011-02-24 | Annual Registration (2011) | |
| 01604070 | 2010-06-22 | Business Formation |
| Street Address | 1666 NW 82ND AVE. |
| City | Miami |
| State | FL |
| Zip Code | 33126 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Austell MT 1, LLC | 5201 Blue Lagoon Drive, Suite 100, #100, Miami, FL 33126 | Gabriel Britti | 2019-11-25 |
| Curallux, LLC | 1715 Nw 82nd Avenue, Miami, FL 33126 | Corporate Creations Network Inc. | 2019-07-09 |
| Andreu, Palma, Lavin & Solis, LLC | 815 Nw 57th Avenue, Suite 401, Miami, FL 33126 | NATIONAL REGISTERED AGENTS, INC. | 2019-06-17 |
| Specialized On-Site Care Management, Inc. | 6100 Blue Lagoon Drive, Suite 110, Miami, FL 33126 | CT Corporation System | 2019-03-21 |
| National Airport Services, Inc. | 6025 Nw 18 St Bldg 716 E Ste 602, Miami, FL 33126 | Registered Agents Inc. | 2019-02-28 |
| Tecnifibre Usa inc | 5775 Blue Lagoon Drive Ste 110, Miami, FL 33126 | Georgia Registered Agent | 2018-09-27 |
| The Popeyes Foundation, Inc. | 5707 Blue Lagoon Drive, Miami, FL 33126 | C T CORPORATION SYSTEM | 2018-09-07 |
| NONACID USA LLC | 782 Nw 42 Avenue, Suite 641, Miami, FL 33126 | Equitable Management Corporation (N.C.) | 2018-09-05 |
| Schenker Global Management & Technology Center Americas Inc. | 800 Nw 62nd Avenue, Miami, FL 33126 | C T CORPORATION SYSTEM | 2018-05-15 |
| Jurney and Associates Inc | 782 Nw 42 Ave Suite 428, Miami, FL 33126 | Kent Covington Jurney, Sr | 2017-11-01 |
| Find all businesses in zip 33126 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.