World Compliance, Inc. Overview
World Compliance, Inc. filed as a Domestic for Profit Corporation in the State of Florida on Friday, January 25, 2002 and is approximately twenty-four years old, as recorded in documents filed with Florida Department of State.
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World Compliance, Inc.
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Key People
Who own World Compliance, Inc.
| Name | |
|---|---|
| Mark Kelsey 39 |
President
Chief Executive Officer
Director
NonPres
CEO
|
| Renee P. Simonton 85 |
Director
Secretary
Vice President
Vice-President
Assistant Secretary
|
| Suzanne Perry 29 |
Treasurer
|
| Kenneth R. Thompson 65 |
Director
NonDir
|
| Mary V. Horgan 44 |
Vice President
Treasurer
Secretary
Assistant Treasurer
|
| Kenneth E. Fogarty 91 |
NonTreas
Treasurer
Director
|
| Julie A. Goldweitz 58 |
NonDir
Director
|
| Meredith Sidewater 27 |
NonSec
Secretary
Director
|
| Rick Trainor 12 |
Director
|
| Hugh Jones 5 |
Director
|
| Dirk Mohrmann 1 |
Director
|
| Karl Martell |
Director
|
| Peter F. Dangoia 55 |
Vice President
Assistant Treasurer
V.P.
Vice-President-Tax
|
| Lynn M. Formica 24 |
Assistant Treasurer
|
| Michele L. Demarco 18 |
Assistant Treasurer
|
Showing 8 records out of 15
Corporate Filings for World Compliance, Inc.
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | P02000008774 |
| Date Filed: | Friday, January 25, 2002 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Florida |
| State ID: | 03644000 |
| Date Filed: | Wednesday, February 5, 2014 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Florida |
| State ID: | E0115822014-6 |
| Date Filed: | Friday, February 28, 2014 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Florida |
| County: | NEW YORK |
| State ID: | 4527463 |
| Date Filed: | Tuesday, February 11, 2014 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802513879 |
| Date Filed: | Wednesday, August 3, 2016 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/11/2014 | Name History/Actual | World Compliance, Inc. |
|
2/28/2014 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1.00 |
|
2/28/2014 | Initial List | |
|
1/30/2015 | Annual List | |
|
12/1/2015 | Annual List | |
|
8/3/2016 | Application for Registration | |
|
12/19/2016 | Annual List | |
|
11/30/2017 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
2/4/2019 | Annual List | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records