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  5. COMPLETE INNOVATIONS, INC.

COMPLETE INNOVATIONS, INC.

Company Details

Entity Name: COMPLETE INNOVATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 05 Dec 2001 (23 years ago)
Date of dissolution: 29 Sep 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Sep 2021 (3 years ago)
Document Number: P01000115349
FEI/EIN Number 651159043
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

Agent

Name Role Address
HUBER RICHARD M Agent 1809 S POWERLINE ROAD,, DEERFIELD BEACH, FL, 33442

Vice President

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-09-29 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
CHANGE OF MAILING ADDRESS 2018-11-14 1809 S POWERLINE ROAD,, SUITE 101, DEERFIELD BEACH, FL 33442 No data
REGISTERED AGENT ADDRESS CHANGED 2018-11-14 1809 S POWERLINE ROAD,, SUITE 101, DEERFIELD BEACH, FL 33442 No data
CHANGE OF PRINCIPAL ADDRESS 2018-08-21 1809 S POWERLINE ROAD,, SUITE 101, DEERFIELD BEACH, FL 33442 No data
REGISTERED AGENT NAME CHANGED 2012-04-03 HUBER, RICHARD M No data

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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Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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