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COMPLETE FINANCIAL SOLUTIONS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: COMPLETE FINANCIAL SOLUTIONS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMPLETE FINANCIAL SOLUTIONS GROUP, 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: 10 Aug 2018 (7 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 06 Jan 2021 (4 years ago)
Document Number: P18000069053
FEI/EIN Number 84-2962983

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

Mail Address: 16503 bridge end road, Miami lakes, FL, 33014, US
Address: 7500 NW 25th Street, Suite 237, Doral, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENNATON KARLA Chief Executive Officer 513 NW 109 AVE APT 9, MIAMI, FL, 33172
COOKS DERRICK Chief Operating Officer 16503 bridge end road, Miami lakes, FL, 33014
Perez Eneida Treasurer 16248 Sw 81st Street, Miami, FL, 33193
COOKS FINANCIAL LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000165803 CFS GROUP ACTIVE 2020-12-29 2025-12-31 - 7500 NW 25TH STREET, SUITE 237, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-05-01 7500 NW 25th Street, Suite 237, Doral, FL 33122 -
REGISTERED AGENT NAME CHANGED 2023-05-01 Cooks Financial LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 16503 bridge end road, Miami lakes, FL 33014 -
NAME CHANGE AMENDMENT 2021-01-06 COMPLETE FINANCIAL SOLUTIONS GROUP, INC. -
CHANGE OF PRINCIPAL ADDRESS 2020-12-29 7500 NW 25th Street, Suite 237, Doral, FL 33122 -
REINSTATEMENT 2020-12-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-05-01
AMENDED ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-03-29
Name Change 2021-01-06
REINSTATEMENT 2020-12-29
Domestic Profit 2018-08-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State