| Entity Name: | COMPLETE PRODUCT CARE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Mar 2012 (13 years ago) |
| Document Number: | F12000001258 |
| FEI/EIN Number |
263914093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 Sierra Point Pkwy, Brisbane, CA, 94005, US |
| Mail Address: | 2000 Sierra Point Pkwy, Brisbane, CA, 94005, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WILEY ROLAND K | President | 2000 Sierra Point Pkwy, Brisbane, CA, 94005 |
| HOLMGREN DEBORAH | Secretary | 2000 Sierra Point Pkwy, Brisbane, CA, 94005 |
| ETNYRE MARK | Chief Financial Officer | 2000 Sierra Point Pkwy, Brisbane, CA, 94005 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 2000 Sierra Point Pkwy, Suite 300, Brisbane, CA 94005 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 2000 Sierra Point Pkwy, Suite 300, Brisbane, CA 94005 | - |
| REGISTERED AGENT NAME CHANGED | 2012-12-03 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-12-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
