COMPLIANCE AND VALIDATION SERVICES INC
Active
Domestic Profit Corporation
Company Overview
COMPLIANCE AND VALIDATION SERVICES INC is a Florida-registered Domestic Profit Corporation that has been on file for 20 years. Its current status is Active. It is identified by file number P06000072977. The registered agent on file is Poonai Tej N, located at 6511 Holatee Trl, Southwest Ranches, FL, 33330. Its principal office is at 6511 Holatee Trl, Southwest Ranches, FL, 33330. There are 2 officers listed on file.
Filing Information
Status
Active
Entity Type
Domestic Profit Corporation
State Entity ID
P06000072977
Formation Date
05/25/2006
Formation State
FL
Addresses
Principal Address
6511 Holatee Trl, Southwest Ranches, FL, 33330
Registered Agent
Registered Agent Name
Poonai Tej N
Agent Address
6511 Holatee Trl, Southwest Ranches, FL, 33330
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Poonai Tej N | D, P | 6511 Holatee Trl |
| Poonai Rose O | VP | 6511 Holatee Trl |
Other Businesses Registered in Florida
- COMPLIANCE AND RISK ADVISORY GROUP LLC
- COMPLIANCE AND REVENUE MANAGEMENT ASSOCIATES, INC.
- COMPLIANCE AND REGULATORY CONSULTING CORP.
- COMPLIANCE AND JUSTICE RESOURCES, LLC
- COMPLIANCE AND CUSTOMER CARE, INC.
- COMPLIANCE ASSISTANCE LLC
- COMPLIANCE ASSISTANCE OF CENTRAL FLORIDA, LLC
- COMPLIANCE ASSISTANCE US CORP
- COMPLIANCE ASSOCIATES, INC.
- COMPLIANCE ASSOCIATES, INC.
Record last updated on July 4, 2026 at 10:00 PM EST
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