Entity Name: | COMPONEXX CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
COMPONEXX 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 17 Mar 2005 (20 years ago) |
Date of dissolution: | 11 Oct 2024 (6 months ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 11 Oct 2024 (6 months ago) |
Document Number: | P05000041029 |
FEI/EIN Number |
050619122
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1792 Bell Tower Lane, WESTON, FL, 33326, US |
Mail Address: | 1792 Bell Tower Lane, WESTON, FL, 33326, US |
ZIP code: | 33326 |
County: | Broward |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
COMPONEXX 401(K) PLAN | 2023 | 050619122 | 2024-06-19 | COMPONEXX CORP. | 2 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-06-19 |
Name of individual signing | EDWIN DIAZ |
Valid signature | Filed with authorized/valid electronic signature |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
Name | Role | Address |
---|---|---|
DIAZ EDWIN | President | 789 SHOTGUN ROAD, SUNRISE, FL, 33326 |
Diaz Edwin | Secretary | 789 SHOTGUN RD., SUNRISE, FL, 33326 |
EDWIN DIAZ | Agent | 789 SHOTGUN RD., SUNRISE, FL, 33326 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-10-11 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-05-10 | 1792 Bell Tower Lane, WESTON, FL 33326 | - |
CHANGE OF MAILING ADDRESS | 2023-05-10 | 1792 Bell Tower Lane, WESTON, FL 33326 | - |
REGISTERED AGENT NAME CHANGED | 2010-04-05 | EDWIN, DIAZ | - |
REGISTERED AGENT ADDRESS CHANGED | 2010-04-05 | 789 SHOTGUN RD., SUNRISE, FL 33326 | - |
AMENDMENT | 2005-04-11 | - | - |
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COMPONEXX CORP. AND EDWIN DIAZ VS STAR SATELLITE PRODUCTS, INC. | 4D2013-1648 | 2013-05-07 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7978937304 | 2020-04-30 | 0455 | PPP | 789 SHOTGUN RD, SUNRISE, FL, 33326-1940 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State