| Entity Name: | COMPLETE PROPERTY SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Jan 1997 (28 years ago) |
| Date of dissolution: | 03 Aug 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 Aug 2018 (7 years ago) |
| Document Number: | P96000000186 |
| FEI/EIN Number | 593376883 |
| Address: | 13505 PRESTIGE PLACE, TAMPA, FL, 33635 |
| Mail Address: | 13505 PRESTIGE PLACE, TAMPA, FL, 33635 |
| ZIP code: | 33635 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COMPLETE PROPERTY SERVICES, INC., ILLINOIS | CORP_70430533 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPLETE PROPERTY SERVICES, INC.401(K) P/S PLAN | 2011 | 593376883 | 2012-12-17 | COMPLETE PROPERTY SERVICES, INC. | 23 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 593376883 |
| Plan administrator’s name | COMPLETE PROPERTY SERVICES, INC. |
| Plan administrator’s address | 140 SOUTH PINE AVENUE, OLDSMAR, FL, 34677 |
| Administrator’s telephone number | 7277939777 |
Signature of
| Role | Plan administrator |
| Date | 2012-12-17 |
| Name of individual signing | JOSEPH PIROLOZZI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PIROLOZZI JOSEPH | Agent | 13505 PRESTIGE PLACE, TAMPA, FL, 33635 |
| Name | Role | Address |
|---|---|---|
| GATTI HENRY TCEO | Chief Executive Officer | 6444 SUMMERFIELD LOOP, NEW PORT RICHEY, FL, 34655 |
| Name | Role | Address |
|---|---|---|
| PIROLOZZI JOSEPH | Secretary | 12536 BRONCO DR, TAMPA, FL, 33626 |
| Name | Role | Address |
|---|---|---|
| KRUEGER MICHAEL H | President | 3224 MASTERS DR, CLEARWATER, FL, 33761 |
| Name | Role | Address |
|---|---|---|
| KRUEGER MATHEW JCEO | Vice President | 325 SHEFFIELD, PALM HARBOR, FL, 34683 |
| Name | Role | Address |
|---|---|---|
| PIROLOZZI JOSEPH Jr. | Chief Financial Officer | 140 S PINE AVENUE, OLDSMAR, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-08-03 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000187077. CONVERSION NUMBER 900000184349 |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-25 | 13505 PRESTIGE PLACE, TAMPA, FL 33635 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-25 | 13505 PRESTIGE PLACE, TAMPA, FL 33635 | No data |
| CHANGE OF MAILING ADDRESS | 2016-07-25 | 13505 PRESTIGE PLACE, TAMPA, FL 33635 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-07-25 | PIROLOZZI, JOSEPH | No data |
| REINSTATEMENT | 2003-10-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| NAME CHANGE AMENDMENT | 2000-11-07 | COMPLETE PROPERTY SERVICES, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000406151 | LAPSED | 02-6409-CI | PINELLAS COUNTY CIRCUIT COURT | 2002-08-13 | 2007-10-14 | $44521.61 | BEKINS DISTRIBUTION SERVICES CO INC A/K/A BEKINS DISTRI, 9632 DIELMAN INDUSTRIAL DR., ST.LOUIS, MO 63132 |
| J02000290522 | LAPSED | 01-9327-CI-15 | PINELLAS CTY CRT CT CIVIL DIV | 2002-07-03 | 2007-07-22 | $87,133.15 | TILE AND STONE SALES INC D/B/A BELSTONE, 16 HERBERT STREET, NEWARK NJ 07105 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-17 |
| Reg. Agent Change | 2016-07-25 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-06 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-22 |
| ANNUAL REPORT | 2012-02-29 |
| ANNUAL REPORT | 2011-01-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
