| Entity Name: | COMPLETE INTERNAL CONTROLS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPLETE INTERNAL CONTROLS, 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: | 10 May 2010 (15 years ago) |
| Date of dissolution: | 17 Jan 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jan 2012 (13 years ago) |
| Document Number: | P10000039850 |
| FEI/EIN Number |
272527783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2243 NE 15TH DRIVE, JENSEN BEACH, FL, 34957 |
| Mail Address: | 2243 NE 15TH DRIVE, JENSEN BEACH, FL, 34957 |
| ZIP code: | 34957 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IANUZZI THOMAS | President | 2243 NE 15TH DRIVE, JENSEN BEACH, FL, 34957 |
| MURNAN MARK | Vice President | 5725 CORPORATE WAY, SUITE 209, WEST PALM BEACH, FL, 33407 |
| LANUZZI THOMAS | Agent | 2243 NE 15TH DRIVE, JENSEN BEACH, FL, 34957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-17 | - | - |
| AMENDMENT | 2010-08-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-08-16 | LANUZZI, THOMAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-08-16 | 2243 NE 15TH DRIVE, JENSEN BEACH, FL 34957 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-01-17 |
| ANNUAL REPORT | 2011-04-11 |
| Amendment | 2010-08-17 |
| Reg. Agent Resignation | 2010-08-16 |
| Reg. Agent Change | 2010-08-16 |
| Domestic Profit | 2010-05-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
