Compliance Associates Inc (FL)
Registration and award facts
SAM.gov registration as of
- Net obligations since FY2016
- $5.9K
- $5,900under this UEI
- FY2026 obligations
- $0†
- Provisional
- Awards and orders
- 1
- with positive net obligations
- Latest action
- Apr 19, 2016
- SAM.gov registration
- Inactive
- Registration expiration date Nov 3, 2016
Registration
- Doing business as
- CAI
- Entity structure
- Corporate Entity (Not Tax Exempt)
- Business start date
- Dec 28, 1997 (28 years)
- Location
- Cape Coral, FL
- State of incorporation
- Illinois
- Purpose of registration
- All Awards
- Website
- caicentral.com
† FY2026 obligations (provisional; DoD awards signed after Jul 29, 2026 are not yet public).
Contract actions that the Department of Defense both funds and awards are withheld at the source for 90 days, so DoD awards signed after Jul 29, 2026 are not yet public.
Source: SAM.gov entity registration and FPDS contract actions recorded under UEI N3E3JJC8H9C9. GovChime does not check exclusions.
Performance
Net obligations recorded under this UEI since FY2016. Top lists show the largest five by share of this vendor's net obligations; the shares do not sum to 100%.
Net obligations by fiscal year of action
- FY2016: $5,900
Total across 1 fiscal year: $5,900
Top awarding agencies
- Department of Defense$5,900, 100%
Top awarding sub-agencies
- Department of the Army$5,900, 100%
Top NAICS by obligations
Top product and service codes by obligations
- R412Support- professional: simulation$5,900, 100%
Capabilities
NAICS codes
- 541618OTHER MANAGEMENT CONSULTING SERVICES(primary)Small
- 541511CUSTOM COMPUTER PROGRAMMING SERVICESSmall
- 541519OTHER COMPUTER RELATED SERVICES
- 541611ADMINISTRATIVE MANAGEMENT AND GENERAL MANAGEMENT CONSULTING SERVICESSmall
- 541922COMMERCIAL PHOTOGRAPHYSmall
Small: small business for that NAICS, self-certified in SAM.gov registration.
SBA certifications
No certification in the SBA profile data.
Product and service codes (PSC)
- H999OTHER QUALITY CONTROL, TESTING, AND INSPECTION- MISCELLANEOUS
- R425SUPPORT- PROFESSIONAL: ENGINEERING/TECHNICAL
- U006EDUCATION/TRAINING- VOCATIONAL/TECHNICAL
- U008EDUCATION/TRAINING- TRAINING/CURRICULUM DEVELOPMENT
- U009EDUCATION/TRAINING- GENERAL
- U012EDUCATION/TRAINING- INFORMATION TECHNOLOGY/TELECOMMUNICATIONS TRAINING
- U099EDUCATION/TRAINING- OTHER
Contracts
Latest awards and orders
- W911SD16P0152Purchase orderDepartment of DefenseDepartment of the ArmyLatest action
Contact Info
As of . Source: SAM.gov Points of Contact.
SAM.gov registration for Compliance Associates Inc lists a physical address and a separate mailing address, along with 6 verified points of contact. Past Performance contacts are the recommended outreach channel for due-diligence references; Government Business contacts handle procurement-facing correspondence.
Source: SAM.gov entity registration. Contacts displaying numeric or placeholder names have been filtered (defense-in-depth).
Physical Address
340 SW 29th Ave
Cape Coral, FL, 33991
USA
Mailing Address
340 SW 29th Ave
Cape Coral, FL, 33991
USA
Government Business Contact
Joanne Ferroli
Vice President/CFO
340 SW 29th Avenue
CAPE CORAL, FL, 33991
USA
Electronic Business Contact
Joanne Ferroli
Vice President/CFO
340 SW 29th Avenue
CAPE CORAL, FL, 33991
USA
Past Performance Contact
Joanne Ferroli
Vice President/CFO
340 SW 29th Avenue
CAPE CORAL, FL, 33991
USA
Government Business Alternate Contact
Joanne Ferroli
Vice President/CFO
340 SW 29th Avenue
CAPE CORAL, FL, 33991
USA
Electronic Business Alternate Contact
Joanne Ferroli
Vice President/CFO
340 SW 29th Avenue
CAPE CORAL, FL, 33991
USA
Past Performance Alternate Contact
Joanne Ferroli
Vice President/CFO
340 SW 29th Avenue
CAPE CORAL, FL, 33991
USA
Additional Details
As of . Source: SAM.gov Entity Registration.
Compliance Associates Inc has no active federal suspension or debarment on record in SAM.gov. Current SAM.gov registration expires November 3, 2016.
Source: SAM.gov entity registration (FAR responses, registration status). Always verify active exclusions against the authoritative record on SAM.gov before contract award.
Compliance & Risk Assessment
Source: SAM.gov FAR responsesSuspension/Debarment Status
SAM.gov registration reports no active exclusion
Public Display
Entity information is publicly displayed
Disaster Relief Registry
Not registered for disaster relief
Bonding Information
No bonding information provided
EDI
Not declared in SAM.gov
Business Structure
Source: SAM.govRegistration Details
Source: SAM.govInitial Registration
Last Update
Registration Activation
Fiscal Year End
Country of Incorporation
Congressional District
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