FloridaCOMPLIANCE GROUP HOLDINGS, INC.
COMPLIANCE GROUP HOLDINGS, INC. has been set up 1/7/2015 in state FL. The current status of the business is Inactive. The COMPLIANCE GROUP HOLDINGS, INC. principal address is 6750 N. Andrews Ave, Fort Lauderdale, FL, 33309. Meanwhile you can send your letters to 6750 N. Andrews Ave, Fort Lauderdale, FL, 33309. The company`s registered agent is LAUFMAN PHILIP 6750 N. ANDREWS AVE, FT. LAUDERDALE, FL, 33309. The company`s management are President - Valle Lisboa Luis M, Vice President, President, , - Laufman Philip. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/25/2020. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/26/2019.
Company number P15000001933
Status Inactive
FEI number 81-1351102
Company Type Domestic for Profit
Home State FL
Last activity date 9/25/2020
Date Of Incorporation 1/7/2015
Mailing Address 6750 N. Andrews Ave, Fort Lauderdale, FL, 33309
COMPLIANCE GROUP HOLDINGS, INC. Fictitious Names
Active
CHECK VERIFICATION COMPANY
Active
CHECK SHIELD SYSTEMS
COMPLIANCE GROUP HOLDINGS, INC. Principals
Last Annual Reports
2019 4/26/2019
2019 4/26/2019
2018 2/8/2018
Registered Agent
Agent Name LAUFMAN PHILIP (p)
COMPLIANCE GROUP HOLDINGS, INC. Events
9/25/2020 ADMIN DISSOLUTION FOR ANNUAL REPORT