| Entity Name: | COMPLETE FINANCIAL CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPLETE FINANCIAL CONSULTANTS, 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: | 24 Mar 2008 (17 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: | P08000029998 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5930 NW 107 AVE., 8, DORAL, FL, 33178, US |
| Mail Address: | 5930 NW 107 AVE., 8, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA JUAN MANUEL | President | 1414 NW 107 AVE SUITE 201, MIAMI, FL, 33172 |
| ORTEGA JUAN | Agent | 5930 NW 107 AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 5930 NW 107 AVE., 8, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 5930 NW 107 AVE., 8, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-30 | ORTEGA, JUAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 5930 NW 107 AVE, 8, DORAL, FL 33178 | - |
| AMENDMENT | 2008-07-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| Amendment | 2008-07-07 |
| Domestic Profit | 2008-03-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
