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MY COMPLETE CASE INC.

Headquarter

Company Details

Entity Name: MY COMPLETE CASE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 31 Jan 2006 (19 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P06000016282
FEI/EIN Number 270136595
Address: 45 FLAMINGO DRIVE, SANTA ROSA BEACH, FL, 32459
Mail Address: 45 FLAMINGO DRIVE, SANTA ROSA BEACH, FL, 32459
ZIP code: 32459
County: Walton
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MY COMPLETE CASE INC., NEW YORK 3720315 NEW YORK

Agent

Name Role Address
R.G. SAMUELS Agent 45 FLAMINGO DRIVE, SANTA ROSA BEACH, FL, 32459

Manager

Name Role Address
BURNINGHAM STEVEN D Manager 3737 VIA TORTOLA, RIVERSIDE, CA, 92503
SAMUELS SUSAN E Manager 4369 CENTRAL DRIVE, STONE MOUNTAIN, GA, 30083
SAMUELS RONALD G Manager 45 FLAMINGO DRIVE, SANTA ROSA BEACH, FL, 32459

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
CANCEL ADM DISS/REV 2009-05-19 No data No data
REGISTERED AGENT ADDRESS CHANGED 2009-05-19 45 FLAMINGO DRIVE, SANTA ROSA BEACH, FL 32459 No data
CHANGE OF MAILING ADDRESS 2009-05-19 45 FLAMINGO DRIVE, SANTA ROSA BEACH, FL 32459 No data
REGISTERED AGENT NAME CHANGED 2009-05-19 R.G. SAMUELS No data
CHANGE OF PRINCIPAL ADDRESS 2009-05-19 45 FLAMINGO DRIVE, SANTA ROSA BEACH, FL 32459 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
AMENDMENT 2008-03-06 No data No data

Documents

Name Date
REINSTATEMENT 2009-05-19
Amendment 2008-03-06
ANNUAL REPORT 2007-05-01
Domestic Profit 2006-01-31

Date of last update: 01 Feb 2025

Sources: Florida Department of State