Corporation · Miami, FL
COMPASS INNOVATION SERVICES CORP.
Corp. in Miami, Florida · Document #P00000025562 · Active
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
COMPASS INNOVATION SERVICES CORP. is an active Florida domestic profit corporation filed on March 13, 2000 (document P00000025562). Its registered agent is VARELA HERIBERTO. The last annual report on file is 2026.
Registration details
- Status
- ActiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- March 13, 2000Reported filing date
- Document number
- P00000025562
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33165
- Registered agent
- VARELA HERIBERTO
- Last annual report year
- 2026
- FEI/EIN
- 65-0994395
- Address
- 3610 SW 108 COURT, MIAMI, FL, 33165
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- VARELA HERIBERTO
- registered agent
- VARELA HERIBERTO
- President, Director
- VARELA HERIBERTO
- Vice president, Treasurer, Director
- VARELA REGLA M
What this status means / annual report due date
Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 3610 SW 108 COURT, MIAMI, FL, 33165
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- P00000025562
- Status
- Active
- Home Jurisdiction
- FL
Names
- Legal
- COMPASS INNOVATION SERVICES CORP.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 3610 SW 108 COURT
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33165
- Principal · Country
- US
- Mailing · Street 1
- 3610 SW 108 COURT
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33165
- Mailing · Country
- US
- Registered Agent · Street 1
- 3610 SW 108 COURT
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33165
- Officer 1 · Street 1
- 3610 SW 108 COURT
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33165
- Officer 2 · Street 1
- 3610 SW 108 COURT
- Officer 2 · City
- Miami
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33165
Dates
- Registration
- 2000-03-13
- Last Filing
- 2024-11-14
Identifiers
- Fei
- 65-0994395
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2026
- 1 · Filed At
- 2026-01-18
- 2 · Year
- 2026
- 2 · Filed At
- 2026-01-18
- 3 · Year
- 2025
- 3 · Filed At
- 2025-01-15
Parties
- Registered Agent · Name
- VARELA HERIBERTO
- Registered Agent · Kind
- Person
- Officer 1 · Role
- President, Director
- Officer 1 · Kind
- Person
- Officer 1 · Name
- VARELA HERIBERTO
- Officer 2 · Role
- Vice president, Treasurer, Director
- Officer 2 · Kind
- Person
- Officer 2 · Name
- VARELA REGLA M
Additional reported values
Other reported details
- Doc number
- P00000025562
- Status code
- A
- Filing type
- DOMP
- Principal postal code
- 33165
- Formation date
- 03132000
- Fei number
- 650994395
- Last transaction date
- 11142024
- Formation jurisdiction
- FL
- Report year 1
- 2026
- Report date 1
- 01182026
- Report year 2
- 2026
- Report date 2
- 01182026
- Report year 3
- 2025
- Report date 3
- 01152025
Names and reported roles
- Company name
- COMPASS INNOVATION SERVICES CORP.
Addresses and locations
- Principal address 1
- 3610 SW 108 COURT
- Principal city
- MIAMI
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- 3610 SW 108 COURT
- Mailing city
- MIAMI
- Mailing state
- FL
- Mailing postal code
- 33165
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- PD
- Officer 1 type
- P
- Officer 1 name
- VARELA HERIBERTO
- Officer 1 address
- 3610 SW 108 COURT
- Officer 1 city
- MIAMI
- Officer 1 state
- FL
- Officer 1 postal code
- 33165
- Officer 2 title
- VTD
- Officer 2 type
- P
- Officer 2 name
- VARELA REGLA M
- Officer 2 address
- 3610 SW 108 COURT
- Officer 2 city
- MIAMI
- Officer 2 state
- FL
- Officer 2 postal code
- 33165
Registered agent information
- Agent name
- VARELA HERIBERTO
- Agent type
- P
- Agent address
- 3610 SW 108 COURT
- Registered agent city
- MIAMI
- Registered agent state
- FL
- Agent postal code
- 33165
Record reference date: Not reported
Directory details
Names
- Legal
- Compass Innovation Services Corp.
Entity
- Type
- Florida Profit Corporation
Registration
- Number
- P00000025562
- Source State
- FL
- Status
- Active
Dates
- Registration
- 2000-03-13
Additional reported values
Names and reported roles
- Company Name
- Compass Innovation Services Corp.
Other reported details
- Entity type
- Florida Profit Corporation
- Governing Agency
- Florida Department Of State
- Document Number
- P00000025562
- Date Filed
- March 13, 2000
- Company Age
- 26 years 7 months
- Status
- Active
Addresses and locations
- State
- FL
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 5557818
- Slug
- compass-innovation-services-corp-p00000025562
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- P00000025562
- Filed on
- 2000-03-13
- Status
- Active
- Is active
- 1
- Domicile
- FL
- Principals
- [{"r":"PD","n":"VARELA HERIBERTO"},{"r":"VTD","n":"VARELA REGLA M"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- 3610 SW 108 COURT, MIAMI, FL, 33165
- Zip
- 33165
- Location state
- FL
Names and reported roles
- Name
- COMPASS INNOVATION SERVICES CORP.
- City name
- MIAMI
Registered agent information
- Agent name
- VARELA HERIBERTO
- Agent address
- 3610 SW 108 COURT, MIAMI, FL, 33165
Same registered agent
| Business | Type | Filed |
|---|---|---|
| PICTURE THIS PHOTO CREATIONS LLC | LLC | Jan 24, 2025 |
| JIM HERI, INC. | Corporation | Mar 10, 2000 |
| CHARO TRUCKING, INC. | Corporation | May 3, 2002 |
| THE SOLUTION TOWING & AUTO TRANSPORT, INC. | Corporation | Mar 9, 2011 |
Other companies with VARELA HERIBERTO
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| PICTURE THIS PHOTO CREATIONS LLC | LLC | Jan 24, 2025 |
| TIMELINE 2010 CORP | Corporation | Nov 23, 2010 |
| JIM HERI, INC. | Corporation | Mar 10, 2000 |
| CHARO TRUCKING, INC. | Corporation | May 3, 2002 |
| THE SOLUTION TOWING & AUTO TRANSPORT, INC. | Corporation | Mar 9, 2011 |
Other companies with VARELA REGLA M
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| TIMELINE 2010 CORP | Corporation | Nov 23, 2010 |
| 10952 INVESTMENTS, INC. | Corporation | Nov 15, 2010 |
Other companies with VARELA HERIBERTO
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| PICTURE THIS PHOTO CREATIONS LLC | LLC | Jan 24, 2025 |
| TIMELINE 2010 CORP | Corporation | Nov 23, 2010 |
| JIM HERI, INC. | Corporation | Mar 10, 2000 |
| CHARO TRUCKING, INC. | Corporation | May 3, 2002 |
| THE SOLUTION TOWING & AUTO TRANSPORT, INC. | Corporation | Mar 9, 2011 |
Other companies with VARELA REGLA M
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| TIMELINE 2010 CORP | Corporation | Nov 23, 2010 |
| 10952 INVESTMENTS, INC. | Corporation | Nov 15, 2010 |
Also in 33165
| Business | Type | Filed |
|---|---|---|
| MORTGAGE INVESTORS I, LLC | LLC | Oct 29, 2001 |
| FIRST CLASS SAFETY SOLUTIONS LLC | LLC | Oct 9, 2024 |
| OSDKAT FL LLC | LLC | Jan 6, 2023 |
| DR V HEALTH SERVICES LLC | LLC | Nov 21, 2024 |
| VANES LOGISTICS LLC | LLC | Nov 4, 2022 |
| JML CONSULTING ENTERPRISES LLC | LLC | Nov 24, 2014 |
| KUBACCO DISTRIBUTORS LLC | LLC | Feb 21, 2025 |
| EVERSTEAD ALLIANCE GROUP INC. | Corporation | Oct 29, 2025 |
| 517 MINORCA AVE LLC | LLC | Oct 23, 2025 |
| MOBILIARE 15, LLC | LLC | Sep 26, 2025 |
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| LIRIANO CONSTRUCTION & DEVELOPMENT, INC. | Corporation | Mar 13, 2000 |
| MELROSE POINT AT EDEN LAKES HOMEOWNERS ASSOCIATION, INC. | Nonprofit | Mar 13, 2000 |
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