| Entity Name: | COMPLETE PENSION ADMINISTRATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 28 Apr 1976 (49 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | 502104 |
| FEI/EIN Number | 59-1708498 |
| Address: | 9831 SUN POINTE DRIVE, BOYNTON BEACH, FL 33437 |
| Mail Address: | 9831 SUN POINTE DRIVE, BOYNTON BEACH, FL 33437 |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPLETE PENSION ADMINISTRATION, INC. PENSION PLAN | 2011 | 591708498 | 2012-10-12 | COMPLETE PENSION ADMINISTRATION INC | 2 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 591708498 |
| Plan administrator’s name | COMPLETE PENSION ADMINISTRATION INC |
| Plan administrator’s address | 9831 SUN POINTE DRIVE, BOYNTON BEACH, FL, 334373335 |
| Administrator’s telephone number | 5613693201 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-12 |
| Name of individual signing | HERBERT DANIELSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-10-12 |
| Name of individual signing | HERBERT DANIELSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1977-04-01 |
| Business code | 525100 |
| Sponsor’s telephone number | 5613693201 |
| Plan sponsor’s address | 9831 SUN POINTE DRIVE, BOYNTON BEACH, FL, 334373335 |
Plan administrator’s name and address
| Administrator’s EIN | 591708498 |
| Plan administrator’s name | COMPLETE PENSION ADMINISTRATION INC |
| Plan administrator’s address | 9831 SUN POINTE DRIVE, BOYNTON BEACH, FL, 334373335 |
| Administrator’s telephone number | 5613693201 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-12 |
| Name of individual signing | HERBERT DANIELSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-10-12 |
| Name of individual signing | HERBERT DANIELSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1977-04-01 |
| Business code | 525100 |
| Sponsor’s telephone number | 5613693201 |
| Plan sponsor’s address | 9831 SUN POINTE DRIVE, BOYNTON BEACH, FL, 334373335 |
Plan administrator’s name and address
| Administrator’s EIN | 591708498 |
| Plan administrator’s name | COMPLETE PENSION ADMINISTRATION INC |
| Plan administrator’s address | 9831 SUN POINTE DRIVE, BOYNTON BEACH, FL, 334373335 |
| Administrator’s telephone number | 5613693201 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-16 |
| Name of individual signing | DIANE DANIELSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-10-16 |
| Name of individual signing | DIANE DANIELSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DANIELSON, DIANE | Agent | 9831 SUN POINTE DRIVE, BOYNTON BEACH, FL 33437 |
| Name | Role | Address |
|---|---|---|
| DANIELSON, HERBERT VJR | Director | 9831 SUN POINTE DRIVE, BOYNTON BEACH, FL 33437 |
| DANIELSON, DIANE | Director | 9831 SUN POINTE DRIVE, BOYNTON BEACH, FL 33437 |
| DANIELSON, STEVEN C | Director | 9831 SUN POINTE DRIVE, BOYNTON BEACH, FL 33437 |
| GRANT, LINDA J | Director | 9831 SUN POINTE DRIVE, BOYNTON BEACH, FL 33437 |
| Name | Role | Address |
|---|---|---|
| DANIELSON, DIANE | Secretary | 9831 SUN POINTE DRIVE, BOYNTON BEACH, FL 33437 |
| Name | Role | Address |
|---|---|---|
| DANIELSON, HERBERT VJR | President | 9831 SUN POINTE DRIVE, BOYNTON BEACH, FL 33437 |
| Name | Role | Address |
|---|---|---|
| DANIELSON, DIANE | Treasurer | 9831 SUN POINTE DRIVE, BOYNTON BEACH, FL 33437 |
| Name | Role | Address |
|---|---|---|
| DANIELSON, STEVEN C | Vice President | 9831 SUN POINTE DRIVE, BOYNTON BEACH, FL 33437 |
| GRANT, LINDA J | Vice President | 9831 SUN POINTE DRIVE, BOYNTON BEACH, FL 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2005-02-22 | DANIELSON, DIANE | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-21 | 9831 SUN POINTE DRIVE, BOYNTON BEACH, FL 33437 | No data |
| CHANGE OF MAILING ADDRESS | 2000-04-21 | 9831 SUN POINTE DRIVE, BOYNTON BEACH, FL 33437 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-21 | 9831 SUN POINTE DRIVE, BOYNTON BEACH, FL 33437 | No data |
| NAME CHANGE AMENDMENT | 1982-07-01 | COMPLETE PENSION ADMINISTRATION, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2009-02-07 |
| ANNUAL REPORT | 2008-03-13 |
| ANNUAL REPORT | 2007-02-03 |
| ANNUAL REPORT | 2007-01-24 |
| ANNUAL REPORT | 2006-12-02 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
