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COMPLETE INSTRUMENTATION AND CONTROLS INC. - Florida Company Profile

Company Details

Entity Name: COMPLETE INSTRUMENTATION AND CONTROLS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMPLETE INSTRUMENTATION AND 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: 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: 08 May 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Apr 2018 (7 years ago)
Document Number: P13000041311
FEI/EIN Number 46-2721490

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11524 Hammock Oaks Ct, LITHIA, FL, 33547, US
Mail Address: 11524 Hammock Oaks Ct, LITHIA, FL, 33547, US
ZIP code: 33547
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARRIS DAVID L President 11524 Hammock Oaks Ct, LITHIA, FL, 33547
Harris Milissa Vice President 11524 Hammock Oaks Ct, LITHIA, FL, 33547
HARRIS DAVID L Agent 11524 Hammock Oaks Ct, LITHIA, FL, 33547

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-04-30 - -
REGISTERED AGENT NAME CHANGED 2018-04-30 HARRIS, DAVID L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-13 11524 Hammock Oaks Ct, LITHIA, FL 33547 -
CHANGE OF MAILING ADDRESS 2015-01-13 11524 Hammock Oaks Ct, LITHIA, FL 33547 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-13 11524 Hammock Oaks Ct, LITHIA, FL 33547 -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-03-01
REINSTATEMENT 2018-04-30
ANNUAL REPORT 2016-02-05
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-05-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6465127700 2020-05-01 0455 PPP 11524 HAMMOCK OAKS CT, LITHIA, FL, 33547-1947
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37500
Loan Approval Amount (current) 49999
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address LITHIA, HILLSBOROUGH, FL, 33547-1947
Project Congressional District FL-16
Number of Employees 3
NAICS code 334513
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Veteran
Forgiveness Amount 35664.88
Forgiveness Paid Date 2021-05-13
3600118508 2021-02-24 0455 PPS 11524 Hammock Oaks Ct, Lithia, FL, 33547-1947
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35327
Loan Approval Amount (current) 35327
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lithia, HILLSBOROUGH, FL, 33547-1947
Project Congressional District FL-16
Number of Employees 3
NAICS code 541330
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Veteran
Forgiveness Amount 35542.83
Forgiveness Paid Date 2021-10-06

Date of last update: 01 May 2025

Sources: Florida Department of State