| Entity Name: | COMPLETE SOLUTIONS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPLETE SOLUTIONS USA 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: |
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: | 18 Sep 2006 (19 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 01 Dec 2016 (8 years ago) |
| Document Number: | P06000119827 |
| FEI/EIN Number |
205942632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2934 E FONTANA CT, ROYAL PALM BEACH, FL, 33411, US |
| Address: | 2934 E Fontana Ct, Royal Palm Beach, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIORENZA YOLANDA | Director | 2934 E FONTANA CT, ROYAL PALM BEACH, FL, 33411 |
| FIORENZA YOLANDA | President | 2934 E FONTANA CT, ROYAL PALM BEACH, FL, 33411 |
| FIORENZA YOLANDA | Treasurer | 2934 E FONTANA CT, ROYAL PALM BEACH, FL, 33411 |
| MIGNONE LISA | Director | 11726 PARADISE COVE LANE, WELLINGTON, FL, 33449 |
| MIGNONE LISA | Vice President | 11726 PARADISE COVE LANE, WELLINGTON, FL, 33449 |
| Fiorenza Yolanda | Secretary | 2934 E Fontana Ct, Royal Palm Beach, FL, 33411 |
| FIORENZA YOLANDA | Agent | 2934 E FONTANA CT, ROYAL PALM BEACH, FL, 33411 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000068391 | COMPLETE SOLUTIONS INC. | EXPIRED | 2012-07-09 | 2017-12-31 | - | 2934 E. FONTANA CT., ROYAL PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2016-12-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-11 | 2934 E Fontana Ct, Royal Palm Beach, FL 33411 | - |
| AMENDMENT | 2013-01-25 | - | - |
| NAME CHANGE AMENDMENT | 2012-07-25 | COMPLETE SOLUTIONS USA INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-08-04 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-09-06 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-03-28 |
| Amended and Restated Articles | 2016-12-01 |
| ANNUAL REPORT | 2016-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
