| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2064298408 | 2021-02-03 | 0455 | PPS | 2256 Lynx Ave, Davie, FL, 33324-6314 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4689967400 | 2020-05-10 | 0455 | PPP | 2256 Lynx Avenue, Davie, FL, 33324 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
