Compliance Associates, Inc.

Council Bluffs, IA

Florida

Registered In

05/10/1999

Incorp. Date

Foreign

Registration Type

Iowa

Foreign Jurisdiction

Company Summary

Compliance Associates, Inc. at 316 Wildwood Rd, Council Bluffs, Ia 51503 lists Thordson Linda and Christofferson Ed of Council Bluffs, IA as the associates.

Overview

Registered In

Florida

Incorporation Date

05/10/1999

Company Type

Foreign Profit

Status

Inactive

Registration Type

Foreign

Foreign Jurisdiction

Iowa

EIN

91-1956740

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People

Palenzuela Maria Registered Agent	987 W 33RD ST, HIALEAH, FL 33012
Thordson Linda PCSD	316 WILDWOOD RD, COUNCIL BLUFFS, IA
Christofferson Ed Vice President/Treasurer/Director	316 WILDWOOD RD, COUNCIL BLUFFS, IA

Map & Locations

316 WILDWOOD RD, COUNCIL BLUFFS, IA 51503 View Map

Financials

Financial Information for Compliance Associates, Inc.

PPP Loans

COMPLIANCE ASSOCIATES, INC.

1242 SW Pine Island Rd Ste 42-263, Cape Coral, FL 33991-2120 Industry:All Other Professional, Scientific, and Technical Services

Loan Date	Approved	Forgiven	Lender	Jobs
02/11/2021	Approved$22,218 Forgiven$22,327 LenderTruist Bank Jobs2	02/11/2021	$22,218	$22,327	Truist Bank	2
05/06/2020	Approved$20,800 Forgiven$20,938 LenderTruist Bank Jobs2	05/06/2020	$20,800	$20,938	Truist Bank	2

PPP Loans based on Paycheck Protection Program.

Linked Companies

Related Business Names:

Compliance Associates, Inc. Registered in New Jersey	New Jersey	View Report
Rb Compliance Associates Inc. Registered in New York	Seaford, NY	View Report
Regulatory Compliance Associates Inc. Registered in Michigan	Lansing, MI East Lansing, MI	View Report
Compliance Associates, Inc. Registered in California	Redding, CA	View Report
Professional Compliance Associates, Inc. Registered in Pennsylvania	Gwynedd, PA King of Prussia, PA	View Report
Compliance Associates, Inc. Registered in Missouri	Council Bluffs, IA Jefferson City, MO	View Report
Compliance Associates, Inc. Registered in Alabama	Jasper, AL	View Report
Compliance Associates, Inc. Registered in Mississippi	Jackson, MS	View Report
Compliance Associates, Inc Registered in Kansas	Council Bluffs, IA Shawnee, KS	View Report
Regulatory Compliance Associates Inc. Registered in Colorado	Littleton, CO Pleasant Prairie, WI	View Report
Business Compliance Associates, Inc. Registered in Texas	Dallas, TX	View Report
Compliance Associates Inc. Registered in Oregon	Salem, OR	View Report
Environmental Compliance Associates, Inc. Registered in Washington	Seattle, WA	View Report
Identity & Compliance Associates Inc. Registered in Florida	New Port Richey, FL	View Report
Southern Compliance Associates, Inc. Registered in Florida	Fort Lauderdale, FL Tavernier, FL	View Report
Stormwater Compliance, Associates, Inc. Registered in Florida	Winter Park, FL	View Report
Compliance Associates, Inc. Registered in North Carolina	Charlotte, NC	View Report
Compliance Associates Inc. Registered in California	Burlingame, CA	View Report
Mortgage Compliance Associates, Inc. Registered in California	Sacramento, CA	View Report

Person/City Match:Palenzuela Maria - Hialeah, FL

Mem Palenzuela Behavior LLC Registered in Florida	Hialeah, FL		View Report

View More in Council Bluffs, IA

Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Small Business Administration