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COMPLOT, CORP - Florida Company Profile

Company Details

Entity Name: COMPLOT, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMPLOT, CORP 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: 09 Feb 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2023 (a year ago)
Document Number: P05000021405
FEI/EIN Number 203254801

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

Address: 1944 NE 123rd Street, North Miami, FL, 33181, US
Mail Address: 19321 NW 10th St, pembroke pines, FL, 33029, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ MARCELO President 19321 NW 10th St, pembroke pines, FL, 33029
RODRIGUEZ MARCELO Director 19321 NW 10th St, pembroke pines, FL, 33029
RODRIGUEZ MARCELO Treasurer 19321 NW 10th St, pembroke pines, FL, 33029
DIONISIO VERONICA C Vice President 19321 NW 10th St, pembroke pines, FL, 33029
RODRIGUEZ MARCELO Agent 19321 NW 10th St, pembroke pines, FL, 33029

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-03-02 RODRIGUEZ, MARCELO -
REINSTATEMENT 2022-03-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 1944 NE 123rd Street, North Miami, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2016-02-18 19321 NW 10th St, pembroke pines, FL 33029 -
CHANGE OF MAILING ADDRESS 2016-02-18 1944 NE 123rd Street, North Miami, FL 33181 -
CANCEL ADM DISS/REV 2006-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
REINSTATEMENT 2023-10-05
REINSTATEMENT 2022-03-02
ANNUAL REPORT 2020-06-13
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-02-18
ANNUAL REPORT 2015-04-17
ANNUAL REPORT 2014-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4328937407 2020-05-08 0455 PPP 1944 NE 123RD ST, NORTH MIAMI, FL, 33181-2803
Loan Status Date 2021-11-19
Loan Status Charged Off
Loan Maturity in Months 7
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16250
Loan Approval Amount (current) 16250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTH MIAMI, MIAMI-DADE, FL, 33181-2803
Project Congressional District FL-24
Number of Employees 3
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State