| Entity Name: | COMPREHENSIVE LOAN AUDITING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 24 Jun 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Sep 2018 (6 years ago) |
| Document Number: | P09000054771 |
| FEI/EIN Number | 270432077 |
| 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 | Agent | 2665 S. BAYSHORE DR. #605, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| LEVISON SABINA L | Vice President | 2665 S. BAYSHORE DR. #605, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| Villarreal Carlos | President | 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 | No data | 2665 SOUTH BAYSHORE DRIVE, SUITE 605, MIAMI, FL, 33133 |
| G11000011832 | COMPREHENSIVE LOAN SOLUTIONS | EXPIRED | 2011-01-31 | 2016-12-31 | No data | 2665 S. BAYSHORE DR. #605, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-09-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-09-12 | LEVISON, SABINA L | No data |
| REINSTATEMENT | 2016-09-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-20 | 2665 S. BAYSHORE DR. #605, MIAMI, FL 33133 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 2665 S. BAYSHORE DR. #605, MIAMI, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 2665 S. BAYSHORE DR. #605, MIAMI, FL 33133 | No data |
| 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 Feb 2025
Sources: Florida Department of State
