| Entity Name: | THE COMPLETE LOGISTICS COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 24 Jul 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | F95000003541 |
| FEI/EIN Number |
954236447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8093 NW 67 ST, MIAMI, FL, 33166, US |
| Mail Address: | 1661 VINTAGE AVENUE, ONTARIO, CA, 91761-3657 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| RAINS BOB | President | 6280 MANCHESTER BLVD., SUITE 116, BUENA PARK, CA |
| WRIGHT GRANVILLE | Vice President | 6280 MANCHESTER BLVD SUITE 116, BUENA PARK, CA |
| LOEFFLER DAVID | Treasurer | 3801 OLD GREENWOOD ROAD, FT SMITH, AR |
| SCOTT LARRY | Chairman | 3801 OLD GREENWOOD ROAD, FT SMITH, AR |
| MORINOUE ALLAN | Chairman | 6280 MANCHESTER BLVD SUIT3 116, BUENA PARK, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-04-10 | 8093 NW 67 ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1996-06-24 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-06-24 | 1200 PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-02 | 8093 NW 67 ST, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| CORFNQ | 1999-01-25 |
| ADDRESS CHANGE | 1997-04-10 |
| ANNUAL REPORT | 1996-04-02 |
| DOCUMENTS PRIOR TO 1997 | 1995-07-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
