| Entity Name: | 3CI COMPLETE COMPLIANCE CORPORATION |
| 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: | 05 Oct 1999 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F99000005200 |
| FEI/EIN Number |
760351992
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1517 W NORTH CARRIER PKWY, GRAND PRAIRIE, TX, 75050-1251 |
| Mail Address: | 1517 W NORTH CARRIER PKWY, GRAND PRAIRIE, TX, 75050-1251 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SMITH OTLEY L | President | 1517 W NORTH CARRIER PKWY STE 104, GRAND PRAIRIE, TX, 750501251 |
| SMITH OTLEY L | Director | 1517 W NORTH CARRIER PKWY STE 104, GRAND PRAIRIE, TX, 750501251 |
| SCHULER JACK W | Director | 28161 N KEITH DRIVE, LAKE FOREST, IL, 60045 |
| MILLER MARK C | Director | 28161 N. KEITH DRIVE, LAKE FOREST, IL, 60045 |
| BRINK FRANK T | Director | 28161 N. KEITH DRIVE, LAKE FOREST, IL, 60045 |
| COLE JAMES A | Chief Financial Officer | 1517 W. NORTH CARRIER PKWY STE. 104, GRAND PRAIRIE, TX, 750501251 |
| COLE JAMES A | Treasurer | 1517 W. NORTH CARRIER PKWY STE. 104, GRAND PRAIRIE, TX, 750501251 |
| TOMASELLO ANTHONY L | Director | 28161 N. KEITH DRIVE, LAKE FOREST, IL, 60045 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-09-03 | 1517 W NORTH CARRIER PKWY, GRAND PRAIRIE, TX 75050-1251 | - |
| CHANGE OF MAILING ADDRESS | 2002-09-03 | 1517 W NORTH CARRIER PKWY, GRAND PRAIRIE, TX 75050-1251 | - |
| REINSTATEMENT | 2001-05-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-22 |
| ANNUAL REPORT | 2002-09-03 |
| REINSTATEMENT | 2001-05-29 |
| Foreign Profit | 1999-10-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
