| Entity Name: | COMPREHENSIVE LOAN AUDITING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPREHENSIVE LOAN AUDITING 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: | 24 Jun 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Sep 2018 (7 years ago) |
| Document Number: | P09000054771 |
| FEI/EIN Number |
270432077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 S. BAYSHORE DR. #605, MIAMI, FL, 33133, US |
| Mail Address: | 2665 S. BAYSHORE DR. #605, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVISON SABINA L | Vice President | 2665 S. BAYSHORE DR. #605, MIAMI, FL, 33133 |
| Villarreal Carlos | President | 2665 S. BAYSHORE DR. #605, MIAMI, FL, 33133 |
| LEVISON SABINA L | Agent | 2665 S. BAYSHORE DR. #605, MIAMI, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000032923 | COMPREHENSIVE LOAN SOLUTIONS | ACTIVE | 2023-03-11 | 2028-12-31 | - | 2665 SOUTH BAYSHORE DRIVE, SUITE 605, MIAMI, FL, 33133 |
| G11000011832 | COMPREHENSIVE LOAN SOLUTIONS | EXPIRED | 2011-01-31 | 2016-12-31 | - | 2665 S. BAYSHORE DR. #605, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-09-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-12 | LEVISON, SABINA L | - |
| REINSTATEMENT | 2016-09-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-20 | 2665 S. BAYSHORE DR. #605, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 2665 S. BAYSHORE DR. #605, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 2665 S. BAYSHORE DR. #605, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-06-13 |
| REINSTATEMENT | 2018-09-17 |
| REINSTATEMENT | 2016-09-12 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-05-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
