| Entity Name: | MY COMPLETE CASE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MY COMPLETE CASE 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: |
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: | 31 Jan 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P06000016282 |
| FEI/EIN Number |
270136595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MY COMPLETE CASE INC., NEW YORK | 3720315 | NEW YORK |
| 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 |
| R.G. SAMUELS | Agent | 45 FLAMINGO DRIVE, SANTA ROSA BEACH, FL, 32459 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-05-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-19 | 45 FLAMINGO DRIVE, SANTA ROSA BEACH, FL 32459 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-19 | 45 FLAMINGO DRIVE, SANTA ROSA BEACH, FL 32459 | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-19 | R.G. SAMUELS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-19 | 45 FLAMINGO DRIVE, SANTA ROSA BEACH, FL 32459 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2008-03-06 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
