COMPLIANCE365 INC
MIAMI, FLORIDA

COMPLIANCE365 INC is an Inactive company incorporated on May 26, 2020 with the registered number P20000039209. This Domestic for Profit company is located at 8937 SW 228TH LANE, MIAMI, FL, 33190 and has been running for five years. There are currently two active principals.

KEY FACTS ABOUT COMPLIANCE365 INC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
COMPLIANCE365 INC
Status
Inactive
Filed Number
P20000039209
FEI Number
Date of Incorporation
May 26, 2020
Home State
FL
Company Type
Domestic for Profit

COMPLIANCE365 INC NEAR ME

Principal Address
8937 SW 228TH LANE,
MIAMI,
FL,
33190

See Also

COMPLIANCE.NETWORK LATAM, LLC COMPLIANCE/FINANCESOLUTIONS,LLC COMPLIANCEAID ADVISORY SERVICES, LLC COMPLIANCEAID BSA AML SERVICES LLC COMPLIANCEEDGE LLC

Officers and Directors

The COMPLIANCE365 INC managed by the two persons from MIAMI on following positions: President, Vice President

Julian A Preston

Position
President Active
From
MIAMI, FL
Julian A Preston Related Companies

Ana C Torres

Position
Vice President Active
From
MIAMI, FL
Ana C Torres Related Companies



Registered Agent is Julian A Preston

From
MIAMI, 33190

Events

September 24, 2021
ADMIN DISSOLUTION FOR ANNUAL REPORT