Proven Compliance Solutions Inc.
Florida
Registered In
08/18/2015
Incorp. Date
Foreign
Registration Type
Nevada
Foreign Jurisdiction
Company Summary
Proven Compliance Solutions Inc. at 1312 N Monroe ST STE 272, Spokane, Wa 99201 lists Musselman Crystal and Esselman Francis of Spokane, WA as associates.
Overview
Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Nevada
EIN
27-2979245
Website
Email
********@provencompliance.com
Search Other Resources
People
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Registered Agents Inc
Registered Agent
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7901 4TH ST N, SAINT PETERSBURG, FL 33702
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Musselman Crystal
President
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1312 N MONROE ST, SPOKANE, WA 99201
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Esselman Francis
VP,
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1312 N MONROE ST, SPOKANE, WA 99201
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Carlson Ryan
Secretary
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1312 N MONROE ST, SPOKANE, WA 99201
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Showing current associates only (4 of 6 total associates). Create a free account to see the full associate history
Map & Locations
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1312 N MONROE ST STE 272, SPOKANE, WA 99201
View Map
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1312 N MONROE ST, SPOKANE, WA 99201
(Mailing)
View Map
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Financials
Financial Information for Proven Compliance Solutions Inc.
Form 5500
PROVEN COMPLIANCE SOLUTIONS, INC.
1312 N. Monroe St., STE 272, Spokane, Wa 99201 (520) 329-8906 EIN:27-2979245 Plan Admin:Francis A. Esselman| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NamePROVEN COMPLIANCE SOLUTIONS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY15 / 16 Assets BOY/EOY$2,010,691 / $2,648,312 | 2023 | PROVEN COMPLIANCE SOLUTIONS, INC. 401(K) PLAN - Plan #001 | 15 / 16 | $2,010,691 / $2,648,312 |
| 2022 | Plan NamePROVEN COMPLIANCE SOLUTIONS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY15 / 15 Assets BOY/EOY$2,856,635 / $2,010,691 | 2022 | PROVEN COMPLIANCE SOLUTIONS, INC. 401(K) PLAN - Plan #001 | 15 / 15 | $2,856,635 / $2,010,691 |
| 2021 | Plan NamePROVEN COMPLIANCE SOLUTIONS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY11 / 13 Assets BOY/EOY$2,543,540 / $2,856,635 | 2021 | PROVEN COMPLIANCE SOLUTIONS, INC. 401(K) PLAN - Plan #001 | 11 / 13 | $2,543,540 / $2,856,635 |
| 2020 | Plan NamePROVEN COMPLIANCE SOLUTIONS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY12 / 14 Assets BOY/EOY$0 / $0 | 2020 | PROVEN COMPLIANCE SOLUTIONS, INC. 401(K) PLAN - Plan #001 | 12 / 14 | $0 / $0 |
| 2019 | Plan NamePROVEN COMPLIANCE SOLUTIONS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY13 / 13 Assets BOY/EOY$0 / $0 | 2019 | PROVEN COMPLIANCE SOLUTIONS, INC. 401(K) PLAN - Plan #001 | 13 / 13 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
PROVEN COMPLIANCE SOLUTIONS INC.
1312 N Monroe St PMB 272, Spokane, WA 99201-2623 Industry:Other Management Consulting Services| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 01/25/2021 | Approved$280,219 Forgiven$281,593 LenderFirst Business Bank Jobs12 | 01/25/2021 | $280,219 | $281,593 | First Business Bank | 12 |
| 04/09/2020 | Approved$277,520 Forgiven$279,573 LenderFirst Business Bank Jobs12 | 04/09/2020 | $277,520 | $279,573 | First Business Bank | 12 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
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Proven Compliance Solutions Inc.
Registered in California
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Sacramento, CA Spokane, WA | View Report | |
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Proven Compliance Solutions Inc.
Registered in Nevada
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Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor • U.S. Small Business Administration
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