Entity Name: | COMPLETE OFFICE OF CALIFORNIA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 15 Sep 2017 (7 years ago) |
Date of dissolution: | 13 Jun 2023 (2 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 13 Jun 2023 (2 years ago) |
Document Number: | F17000004154 |
FEI/EIN Number | 20-8973605 |
Address: | 12724 Moore St, Cerritos, CA 90703 |
Mail Address: | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL 33496 |
Place of Formation: | CALIFORNIA |
Name | Role | Address |
---|---|---|
Wight, Bryan | Vice President | 12724 Moore St, Cerritos, CA 90703 |
Walter, Edward | Vice President | 12724 Moore St, Cerritos, CA 90703 |
Avant, , Robert G. | Vice President | 12724 Moore St, Cerritos, CA 90703 |
Name | Role | Address |
---|---|---|
Centrella, , David C. | President | 12724 Moore St, Cerritos, CA 90703 |
Name | Role | Address |
---|---|---|
Hlavinka, , Sarah E. | Vice President and Secretary | 12724 Moore St, Cerritos, CA 90703 |
Name | Role | Address |
---|---|---|
Hlavinka, , Sarah E. | Director | 12724 Moore St, Cerritos, CA 90703 |
Scaglione, , Diego Anthony | Director | 12724 Moore St, Cerritos, CA 90703 |
Name | Role | Address |
---|---|---|
Hood, , Max | Vice President and Treasurer | 12724 Moore St, Cerritos, CA 90703 |
Name | Role | Address |
---|---|---|
Scaglione, , Diego Anthony | Vice President and Chief Financial Officer | 12724 Moore St, Cerritos, CA 90703 |
Name | Role | Address |
---|---|---|
Trinley, , Alicia | Asst. Secretary | 12724 Moore St, Cerritos, CA 90703 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2023-06-13 | No data | No data |
CHANGE OF MAILING ADDRESS | 2023-06-13 | 12724 Moore St, Cerritos, CA 90703 | No data |
REGISTERED AGENT CHANGED | 2023-06-13 | REGISTERED AGENT REVOKED | No data |
CHANGE OF PRINCIPAL ADDRESS | 2022-03-29 | 12724 Moore St, Cerritos, CA 90703 | No data |
Name | Date |
---|---|
WITHDRAWAL | 2023-06-13 |
ANNUAL REPORT | 2023-02-27 |
ANNUAL REPORT | 2022-03-29 |
ANNUAL REPORT | 2021-04-24 |
ANNUAL REPORT | 2020-04-30 |
Reg. Agent Change | 2019-06-07 |
ANNUAL REPORT | 2019-04-18 |
Reg. Agent Change | 2018-04-19 |
ANNUAL REPORT | 2018-03-27 |
Foreign Profit | 2017-09-15 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State