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  5. COMPLETE INNOVATIONS, INC.

COMPLETE INNOVATIONS, INC. - Florida Company Profile

Company Details

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

COMPLETE INNOVATIONS, 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: 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 Dec 2001 (23 years ago)
Date of dissolution: 29 Sep 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Sep 2021 (4 years ago)
Document Number: P01000115349
FEI/EIN Number 651159043

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1809 S POWERLINE ROAD,, SUITE 101, DEERFIELD BEACH, FL, 33442, US
Mail Address: 1809 S POWERLINE ROAD,, SUITE 101, DEERFIELD BEACH, FL, 33442, US
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMPLETE INNOVATIONS, INC 401K PLAN 2019 651159043 2020-04-06 COMPLETE INNOVATIONS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 517000
Sponsor’s telephone number 5613949969
Plan sponsor’s address 1809 POWER LINE ROAD, SUITE 101, DEERFIELD BEACH, FL, 33432
COMPLETE INNOVATIONS, INC 401K PLAN 2018 651159043 2019-07-25 COMPLETE INNOVATIONS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 517000
Sponsor’s telephone number 5613949969
Plan sponsor’s address 1809 POWER LINE ROAD, SUITE 101, DEERFIELD BEACH, FL, 33432

Signature of
Role Plan administrator
Date 2019-07-25
Name of individual signing RICHARD HUBER
Valid signature Filed with authorized/valid electronic signature
COMPLETE INNOVATIONS, INC 401K PLAN 2017 651159043 2018-09-26 COMPLETE INNOVATIONS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 517000
Sponsor’s telephone number 5613949969
Plan sponsor’s address 164 W. ROYAL PALM ROAD, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2018-09-26
Name of individual signing RICHARD HUBER
Valid signature Filed with authorized/valid electronic signature
COMPLETE INNOVATIONS, INC 401K PLAN 2016 651159043 2017-10-03 COMPLETE INNOVATIONS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 517000
Sponsor’s telephone number 5613949969
Plan sponsor’s address 164 W. ROYAL PALM ROAD, BOCA RATON, FL, 33432
COMPLETE INNOVATIONS, INC. 401(K) PLAN 2015 651159043 2016-09-26 COMPLETE INNOVATIONS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 517000
Sponsor’s telephone number 5613949969
Plan sponsor’s address 164 W. ROYAL PALM ROAD, BOCA RATON, FL, 33432
COMPLETE INNOVATIONS, INC. 401(K) PLAN 2014 651159043 2015-09-30 COMPLETE INNOVATIONS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 517000
Sponsor’s telephone number 5613949969
Plan sponsor’s address 164 W. ROYAL PALM ROAD, BOCA RATON, FL, 33432
COMPLETE INNOVATIONS, INC. 401(K) PLAN 2013 651159043 2014-09-26 COMPLETE INNOVATIONS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 517000
Sponsor’s telephone number 5613949969
Plan sponsor’s address 164 W. ROYAL PALM ROAD, BOCA RATON, FL, 33432
COMPLETE INNOVATIONS, INC. 401K PLAN 2012 651159043 2013-07-22 COMPLETE INNOVATIONS, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 517000
Sponsor’s telephone number 5613949969
Plan sponsor’s address 164 W ROYAL PALM ROAD, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2013-07-22
Name of individual signing DIANE HEBERT
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RICHARD HUBER M Vice President 2147 NW 60TH CIRCLE, BOCA RATON, FL, 33496
DON BRANNER M Vice President 346 NW 110 TERRACE, CORAL SPRINGS, FL, 33414
HUBER RICHARD M Agent 1809 S POWERLINE ROAD,, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2018-11-14 1809 S POWERLINE ROAD,, SUITE 101, DEERFIELD BEACH, FL 33442 -
REGISTERED AGENT ADDRESS CHANGED 2018-11-14 1809 S POWERLINE ROAD,, SUITE 101, DEERFIELD BEACH, FL 33442 -
CHANGE OF PRINCIPAL ADDRESS 2018-08-21 1809 S POWERLINE ROAD,, SUITE 101, DEERFIELD BEACH, FL 33442 -
REGISTERED AGENT NAME CHANGED 2012-04-03 HUBER, RICHARD M -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-09-29
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-11
AMENDED ANNUAL REPORT 2018-11-14
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-05-03
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-06-16
ANNUAL REPORT 2013-03-06

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Companies related by address

No other companies in our directory share the same address as COMPLETE INNOVATIONS, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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