| Entity Name: | COMPLETE PENSION ADMINISTRATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPLETE PENSION ADMINISTRATION, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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 |
591708498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9831 SUN POINTE DRIVE, BOYNTON BEACH, FL, 33437, US |
| Mail Address: | 9831 SUN POINTE DRIVE, BOYNTON BEACH, FL, 33437, US |
| 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 | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| 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 HERBERT V | President | 9831 SUN POINTE DRIVE, BOYNTON BEACH, FL, 33437 |
| DANIELSON HERBERT V | Director | 9831 SUN POINTE DRIVE, BOYNTON BEACH, FL, 33437 |
| DANIELSON DIANE | Secretary | 9831 SUN POINTE DRIVE, BOYNTON BEACH, FL, 33437 |
| DANIELSON DIANE | Treasurer | 9831 SUN POINTE DRIVE, BOYNTON BEACH, FL, 33437 |
| DANIELSON DIANE | Director | 9831 SUN POINTE DRIVE, BOYNTON BEACH, FL, 33437 |
| DANIELSON STEVEN C | Vice President | 9831 SUN POINTE DRIVE, BOYNTON BEACH, FL, 33437 |
| DANIELSON STEVEN C | Director | 9831 SUN POINTE DRIVE, BOYNTON BEACH, FL, 33437 |
| GRANT LINDA J | Vice President | 9831 SUN POINTE DRIVE, BOYNTON BEACH, FL, 33437 |
| GRANT LINDA J | Director | 9831 SUN POINTE DRIVE, BOYNTON BEACH, FL, 33437 |
| DANIELSON DIANE | Agent | 9831 SUN POINTE DRIVE, BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-22 | DANIELSON, DIANE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-21 | 9831 SUN POINTE DRIVE, BOYNTON BEACH, FL 33437 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-21 | 9831 SUN POINTE DRIVE, BOYNTON BEACH, FL 33437 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-21 | 9831 SUN POINTE DRIVE, BOYNTON BEACH, FL 33437 | - |
| NAME CHANGE AMENDMENT | 1982-07-01 | COMPLETE PENSION ADMINISTRATION, INC. | - |
| 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: 02 Mar 2025
Sources: Florida Department of State
