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COMPLETE FINANCIAL INC. - Florida Company Profile

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Company Details

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

COMPLETE FINANCIAL 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: 20 May 2004 (21 years ago)
Document Number: P04000081300
FEI/EIN Number 061725859

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

Address: 18456 Royal Hammock Blvd, Naples, FL, 34114, US
Mail Address: 18456 Royal Hammock Blvd, Naples, FL, 34114, US
ZIP code: 34114
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Weissbein Robert S Manager 18456 Royal Hammock Blvd, Naples, FL, 34114
WEISSBEIN ROBERT S Agent 18456 Royal Hammock Blvd, Naples, FL, 34114

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000077550 COMPLETE FINANCIAL WEALTH ACTIVE 2024-06-25 2029-12-31 - 18456 ROYAL HAMMOCK BLVD, SUITE 275F, NAPLES, FL, 34114
G23000142572 COMPLETE FINANCIAL WEALTH ACTIVE 2023-11-22 2028-12-31 - 18456 ROYAL HAMMOCK BLVD, NAPLES, FL, 34114
G13000041494 COMPLETE FINANCIAL WEALTH EXPIRED 2013-04-30 2018-12-31 - 12555 ORANGE DR, SUITE 113, DAVIE, FL, 33330

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-20 18456 Royal Hammock Blvd, Naples, FL 34114 -
CHANGE OF MAILING ADDRESS 2023-03-20 18456 Royal Hammock Blvd, Naples, FL 34114 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-20 18456 Royal Hammock Blvd, Naples, FL 34114 -
REGISTERED AGENT NAME CHANGED 2007-01-04 WEISSBEIN, ROBERT S -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000099250 TERMINATED 1000000336092 BROWARD 2012-12-26 2023-01-16 $ 597.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-08
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-09-07
ANNUAL REPORT 2015-04-28

USAspending Awards / Financial Assistance

Date:
2021-02-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15000.00
Total Face Value Of Loan:
15000.00
Date:
2020-05-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17704.00
Total Face Value Of Loan:
17704.00

Paycheck Protection Program

Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15000
Current Approval Amount:
15000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
15106.44
Date Approved:
2020-05-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17704
Current Approval Amount:
17704
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
17909.66

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Date of last update: 01 Jun 2025

Sources: Florida Department of State