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COMPONEXX CORP.

Company Details

Entity Name: COMPONEXX CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 17 Mar 2005 (20 years ago)
Date of dissolution: 11 Oct 2024 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Oct 2024 (4 months ago)
Document Number: P05000041029
FEI/EIN Number 05-0619122
Address: 1792 Bell Tower Lane, WESTON, FL 33326
Mail Address: 1792 Bell Tower Lane, WESTON, FL 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMPONEXX 401(K) PLAN 2023 050619122 2024-06-19 COMPONEXX CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 334200
Sponsor’s telephone number 9545728229
Plan sponsor’s address 789 SHOTGUN RD., SUNRISE, FL, 33326

Signature of

Role Plan administrator
Date 2024-06-19
Name of individual signing EDWIN DIAZ
Valid signature Filed with authorized/valid electronic signature
COMPONEXX 401(K) PLAN 2021 050619122 2022-06-15 COMPONEXX CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 334200
Sponsor’s telephone number 9545728229
Plan sponsor’s address 789 SHOTGUN RD., SUNRISE, FL, 33326

Signature of

Role Plan administrator
Date 2022-06-15
Name of individual signing EDWIN DIAZ
Valid signature Filed with authorized/valid electronic signature
COMPONEXX 401(K) PLAN 2020 050619122 2021-07-05 COMPONEXX CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 334200
Sponsor’s telephone number 9545728229
Plan sponsor’s address 789 SHOTGUN RD., SUNRISE, FL, 33326

Signature of

Role Plan administrator
Date 2021-07-05
Name of individual signing MARIA TERESA SANCHEZ
Valid signature Filed with authorized/valid electronic signature
COMPONEXX 401(K) PLAN 2019 050619122 2020-06-30 COMPONEXX CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 334200
Sponsor’s telephone number 9545728229
Plan sponsor’s address 789 SHOTGUN RD., SUNRISE, FL, 33326

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing MARIA TERESA SANCHEZ
Valid signature Filed with authorized/valid electronic signature
COMPONEXX 401(K) PLAN 2019 050619122 2020-06-22 COMPONEXX CORP. 3
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 334200
Sponsor’s telephone number 9545728229
Plan sponsor’s address 789 SHOTGUN RD., SUNRISE, FL, 33326

Signature of

Role Plan administrator
Date 2020-06-22
Name of individual signing MTERESASANCHEZ5605
Valid signature Filed with authorized/valid electronic signature
COMPONEXX 401(K) PLAN 2018 050619122 2019-06-05 COMPONEXX CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 334200
Sponsor’s telephone number 9545728229
Plan sponsor’s address 789 SHOTGUN RD., SUNRISE, FL, 33326

Signature of

Role Plan administrator
Date 2019-06-05
Name of individual signing MARIA TERESA SANCHEZ
Valid signature Filed with authorized/valid electronic signature
COMPONEXX 401(K) PLAN 2017 050619122 2018-06-05 COMPONEXX CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 334200
Sponsor’s telephone number 9545728229
Plan sponsor’s address 789 SHOTGUN RD., SUNRISE, FL, 33326

Signature of

Role Plan administrator
Date 2018-06-05
Name of individual signing MARIA TERESA SANCHEZ
Valid signature Filed with authorized/valid electronic signature
COMPONEXX 401(K) PLAN 2016 050619122 2017-06-21 COMPONEXX CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 334200
Sponsor’s telephone number 9545728229
Plan sponsor’s address 789 SHOTGUN RD., SUNRISE, FL, 33326

Signature of

Role Plan administrator
Date 2017-06-21
Name of individual signing MARIA TERESA SANCHEZ
Valid signature Filed with authorized/valid electronic signature
COMPONEXX 401(K) PLAN 2015 050619122 2016-06-17 COMPONEXX CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 334200
Sponsor’s telephone number 9545728229
Plan sponsor’s address 789 SHOTGUN RD., SUNRISE, FL, 33326

Signature of

Role Plan administrator
Date 2016-06-17
Name of individual signing MARIA TERESA SANCHEZ
Valid signature Filed with authorized/valid electronic signature
COMPONEXX 401(K) PLAN 2014 050619122 2015-06-18 COMPONEXX CORP. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 334200
Sponsor’s telephone number 9545728229
Plan sponsor’s address 789 SHOTGUN RD., SUNRISE, FL, 33326

Signature of

Role Plan administrator
Date 2015-06-18
Name of individual signing MARIA TERESA SANCHEZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
EDWIN, DIAZ Agent 789 SHOTGUN RD., SUNRISE, FL 33326

President

Name Role Address
DIAZ, EDWIN President 789 SHOTGUN ROAD, SUNRISE, FL 33326

Secretary

Name Role Address
Diaz, Edwin Secretary 789 SHOTGUN RD., SUNRISE, FL 33326

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-10-11 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-05-10 1792 Bell Tower Lane, WESTON, FL 33326 No data
CHANGE OF MAILING ADDRESS 2023-05-10 1792 Bell Tower Lane, WESTON, FL 33326 No data
REGISTERED AGENT NAME CHANGED 2010-04-05 EDWIN, DIAZ No data
REGISTERED AGENT ADDRESS CHANGED 2010-04-05 789 SHOTGUN RD., SUNRISE, FL 33326 No data
AMENDMENT 2005-04-11 No data No data

Court Cases

Title Case Number Docket Date Status
COMPONEXX CORP. AND EDWIN DIAZ VS STAR SATELLITE PRODUCTS, INC. 4D2013-1648 2013-05-07 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE11017779

Parties

Name Edwin Diaz
Role Appellant
Status Active
Name COMPONEXX CORP.
Role Appellant
Status Active
Representations Donald N. Jacobson
Name STAR SATELLITE PRODUCTS, INC.
Role Appellee
Status Active
Representations Michele K. Feinzig, DAN MATLOW, Robin Bresky
Name Hon. Michael L. Gates
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2013-11-15
Type Misc. Events
Subtype Case Closed
Description Case Closed (No Record)
Docket Date 2013-10-09
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2013-10-09
Type Disposition by Order
Subtype Dismissed
Description ORD-Sua Sponte Dismissal ~ ORDERED sua sponte, the above-styled appeal is hereby dismissed as premature; further, ORDERED that appellants' motion to extend relinquishment filed August 12, 2013, is hereby denied as moot; further, ORDERED that the appellee's motion for appellate attorneys' fees filed August 21, 2013, is granted conditioned on the trial court determining that appellee is entitled to fees under section 768.79 and, if so, to set the amount of the attorneys' fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection therewith, including but not limited to preparation of a responsive pleading, shall be taken into account in computing the amount of the fee.
Docket Date 2013-09-12
Type Response
Subtype Reply to Response
Description Reply to Response ~ IN OPPOSITION TO AA'S MOTION TO EXTEND TIME FOR COMPLIANCE WITH 8/1/13 ORDER.
On Behalf Of COMPONEXX CORP.
Docket Date 2013-09-11
Type Order
Subtype Order on Motion for Extension of Time
Description Order denying EOT w/out prejudice 9.300(a) ~ ORDERED that appellant's motion filed September 4, 2013, for extension of time to file a response is hereby denied without prejudice for failure to comply with Florida Rule of Appellate Procedure 9.300(a). See also this court's Notice to Attorneys and Parties, Paragraph 1 and 2.
Docket Date 2013-09-04
Type Motions Extensions
Subtype Motion Extension of Time To Reply To Response
Description Motion Extension of TimeTo Reply To Response
On Behalf Of COMPONEXX CORP.
Docket Date 2013-08-23
Type Order
Subtype Order Vacating/Withdrawing Order
Description Order Vacated ~ Upon further consideration, this court vacates its order dated August 21, 2013, which granted appellant¿s motion for extension of time. Further,ORDERED that appellants shall file within ten (10) days from the date of this order, a reply to appellee¿s response in opposition to appellants¿ motion to extend time for compliance with this court¿s order dated August 1, 2013.
Docket Date 2013-08-21
Type Order
Subtype Order on Motion for Extension of Time
Description Grant Extension of Time ~ **VACATED SEE 08/23/13 ORDER**ORDERED that the appellants' motion filed August 21, 2013, for extension is granted, and the time in which to comply with this court's order dated August 1, 2013, is hereby extended thirty (30) days from the date of entry of this order.
Docket Date 2013-08-21
Type Response
Subtype Response
Description Response ~ IN OPPOSITION TO MOTION FOR EXT. OF TIME
On Behalf Of STAR SATELLITE PRODUCTS, INC.
Docket Date 2013-08-21
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ (GRANTED 10/9/13)
On Behalf Of STAR SATELLITE PRODUCTS, INC.
Docket Date 2013-08-12
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ FOR COMPLIANCE WITH 8/1/13 ORDER (DENIED 10/9/13)
On Behalf Of COMPONEXX CORP.
Docket Date 2013-08-01
Type Order
Subtype Order to File Response re Jurisdiction
Description Aplnt to Obtain Final Order-Per Dobrick ~ Upon consideration of appellants' response filed July 19, 2013, to appellee's motion to dismiss appeal, appellants shall have thirty (30) days in which to obtain a final order and to file a copy thereof in this court. Failure to do so will result in sua sponte dismissal of the appeal. An amended notice of appeal shall be filed in the lower court. See Fla. R. App. P. 9.110(l); Dobrick v. Discovery Cruises, Inc., 581 So. 2d 645 (Fla. 4th DCA 1991); Palm Hill Villas Homeowners Ass'n, Inc. v. Rose-Green, 855 So. 2d 83, 84 (Fla. 4th DCA 2003) ("The trial court granted the motion for summary judgment on the association's claim against the homeowner; however, it is not a final order in that it merely grants the motion and does not contain words of finality. . . . We therefore relinquish jurisdiction for the association to obtain a final summary judgment against the association."). ORDERED that the trial court is specifically authorized, pursuant to Fla. R. App. P. 9.600(b), upon appropriate application, to enter a final order in these proceedings.
Docket Date 2013-07-19
Type Response
Subtype Response
Description Response ~ TO MOTION TO DISMISS
On Behalf Of COMPONEXX CORP.
Docket Date 2013-07-17
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 08/16/13
On Behalf Of COMPONEXX CORP.
Docket Date 2013-07-10
Type Order
Subtype Order to File Response
Description ORD-Appellant to File Response ~ 10 days; to appellee Star Satellite's motion to dismiss appeal.
Docket Date 2013-06-27
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief ~ 20 DAYS TO 07/17/13
On Behalf Of COMPONEXX CORP.
Docket Date 2013-06-10
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss ~ (SEE 8/1/13 ORDER)
On Behalf Of STAR SATELLITE PRODUCTS, INC.
Docket Date 2013-05-20
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2013-05-20
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this Court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the notice of appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4DCA 1997). Failure of the attorney to pay will result in referral to the Florida Department of Banking and Finance for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.
Docket Date 2013-05-17
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of STAR SATELLITE PRODUCTS, INC.
Docket Date 2013-05-07
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of COMPONEXX CORP.
Docket Date 2013-05-07
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-10-11
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
AMENDED ANNUAL REPORT 2016-09-14

Date of last update: 29 Jan 2025

Sources: Florida Department of State