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COMPLETE DEVELOPMENT, INC. - Florida Company Profile

Company Details

Entity Name: COMPLETE DEVELOPMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMPLETE DEVELOPMENT, 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: 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: 08 Aug 1984 (41 years ago)
Document Number: H15696
FEI/EIN Number 592493690

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14338 HWY 301 NORTH, THONOTOSASSA, FL, 33592, US
Mail Address: P.O. BOX 450, THONOTOSASSA, FL, 33592, US
ZIP code: 33592
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMPLETE DEVELOPMENT, INC. 401(K) PLAN 2010 592493690 2011-09-20 COMPLETE DEVELOPMENT, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 237990
Sponsor’s telephone number 8139862901
Plan sponsor’s address 14338 HIGHWAY 301 NORTH, THONOTOSASSA, FL, 335924222

Plan administrator’s name and address

Administrator’s EIN 592493690
Plan administrator’s name COMPLETE DEVELOPMENT, INC.
Plan administrator’s address 14338 HIGHWAY 301 NORTH, THONOTOSASSA, FL, 335924222
Administrator’s telephone number 8139862901

Signature of

Role Plan administrator
Date 2011-09-20
Name of individual signing PAT ASHLEY
Valid signature Filed with authorized/valid electronic signature
COMPLETE DEVELOPMENT, INC. 401(K) PLAN 2010 592493690 2011-09-20 COMPLETE DEVELOPMENT, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 237990
Sponsor’s telephone number 8139862901
Plan sponsor’s address 14338 HIGHWAY 301 NORTH, THONOTOSASSA, FL, 335924222

Plan administrator’s name and address

Administrator’s EIN 592493690
Plan administrator’s name COMPLETE DEVELOPMENT, INC.
Plan administrator’s address 14338 HIGHWAY 301 NORTH, THONOTOSASSA, FL, 335924222
Administrator’s telephone number 8139862901

Signature of

Role Plan administrator
Date 2011-09-20
Name of individual signing PAT ASHLEY
Valid signature Filed with authorized/valid electronic signature
COMPLETE DEVELOPMENT, INC. 401(K) PLAN 2009 592493690 2010-09-30 COMPLETE DEVELOPMENT, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 237990
Sponsor’s telephone number 8139862901
Plan sponsor’s address 14338 HIGHWAY 301 NORTH, THONOTOSASSA, FL, 335924222

Plan administrator’s name and address

Administrator’s EIN 592493690
Plan administrator’s name COMPLETE DEVELOPMENT, INC.
Plan administrator’s address 14338 HIGHWAY 301 NORTH, THONOTOSASSA, FL, 335924222
Administrator’s telephone number 8139862901

Signature of

Role Plan administrator
Date 2010-09-30
Name of individual signing PAT ASHLEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
POE LARRY NEAL Vice President 6105 KNIGHTS GRIFFIN RD., PLANT CITY, FL, 33566
POE JASON P Agent 14338 US HWY 301 N, THONOTASASSA, FL, 33592
POE, JASON President 12713 ST. FRANCIS LN, THONOTOSASSA, FL, 33592
POE, JASON Director 12713 ST. FRANCIS LN, THONOTOSASSA, FL, 33592
KRUEGER, KEVIN Treasurer 2111 N 15TH ST, TAMPA, FL, 33605

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2010-04-12 POE, JASON PRES. -
REGISTERED AGENT ADDRESS CHANGED 2010-04-12 14338 US HWY 301 N, THONOTASASSA, FL 33592 -
CHANGE OF PRINCIPAL ADDRESS 2005-04-26 14338 HWY 301 NORTH, THONOTOSASSA, FL 33592 -
CHANGE OF MAILING ADDRESS 1996-04-25 14338 HWY 301 NORTH, THONOTOSASSA, FL 33592 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-07-12
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-04-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9562057001 2020-04-09 0455 PPP 14338 N US HIGHWAY 301, THONOTOSASSA, FL, 33592-4222
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 323700
Loan Approval Amount (current) 323700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address THONOTOSASSA, HILLSBOROUGH, FL, 33592-4222
Project Congressional District FL-15
Number of Employees 33
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 111774
Originating Lender Name Pilot Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 325840.02
Forgiveness Paid Date 2020-12-14

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
829424 Intrastate Non-Hazmat 2024-04-15 75000 2023 3 3 Private(Property)
Legal Name COMPLETE DEVELOPMENT INC
DBA Name -
Physical Address 14350 HWY 301 N, THONOTOSASSA, FL, 33592, US
Mailing Address POST OFFICE BOX 450, THONOTOSASSA, FL, 33592, US
Phone (813) 986-2901
Fax (813) 986-9101
E-mail AP@CDISITE.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 2
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 2
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 2980000228
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-11-01
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit CAT
License plate of the main unit P5652A
License state of the main unit FL
Vehicle Identification Number of the main unit 3HTJGTKT8GN250132
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 2308001209
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-08-29
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit CAT
License plate of the main unit P5652A
License state of the main unit FL
Vehicle Identification Number of the main unit 3HTJGTKT8GN250132
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State