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Home > USA > Flordia State Companies > COMPLETE CREDIT SOLUTIONS, INC.
Company Information for

COMPLETE CREDIT SOLUTIONS, INC.

BEVERLY ROBERT, 1248 CR 1, DUNEDIN, FL, 34698,
Company Registration Number
USFLP07000106731
Domestic Profit
Inactive

Company Overview

About Complete Credit Solutions, Inc.
COMPLETE CREDIT SOLUTIONS, INC. was founded on 2007-09-26 and has its registered office in Dunedin. The organisation's status is listed as "Inactive". Complete Credit Solutions, Inc. is a Domestic Profit registered in with Florida Department of State Division of Corporations
Key Data
Company Name
COMPLETE CREDIT SOLUTIONS, INC.
 
Legal Registered Office / Registered Agent
BEVERLY ROBERT
1248 CR 1
DUNEDIN
FL
34698
 
Filing Information
Company Number USFLP07000106731
Company ID Number P07000106731
Date formed 2007-09-26
Country 
Origin Country United States of America (USA)
Type Domestic Profit
CompanyStatus Inactive
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   752840970
Jurisdiction Florida Department of State Division of Corporations
Last Datalog update: 2019-05-01 11:49:02
Primary Source:Florida Department of State Division of Corporations
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Companies with same name COMPLETE CREDIT SOLUTIONS, INC.
The following companies were found which have the same name as COMPLETE CREDIT SOLUTIONS, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPLETE CREDIT SOLUTIONS LIMITED Gable House 239 Regents Park Road London N3 3LF Active - Proposal to Strike off Company formed on the 2006-06-12
COMPLETE CREDIT SOLUTIONS, LLC 103 BEVERWYCK DR. #10 Albany GUILDLERLAND NY 12084 Active Company formed on the 2004-06-14
COMPLETE CREDIT SOLUTIONS PTY LTD NSW 2150 Active Company formed on the 2012-03-23
COMPLETE CREDIT SOLUTIONS GROUP PTY LTD NSW 2145 Active Company formed on the 2016-12-20
COMPLETE CREDIT SOLUTIONS, INC 2500 NW 107 AVE MIAMI FL 33172 Inactive Company formed on the 2003-03-20
COMPLETE CREDIT SOLUTIONS, INC. 2921 BROWN TRL STE 100 BEDFORD TX 76021 Active Company formed on the 1999-09-27
COMPLETE CREDIT SOLUTIONS GROUP PTY LIMITED Dissolved Company formed on the 2018-07-11
COMPLETE CREDIT SOLUTIONS GROUP PTY LIMITED Dissolved Company formed on the 2018-07-11
Corporation Filing History
Florida Department of State Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from Florida Department of State Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2008-09-26Florida DoS: ADMIN DISSOLUTION FOR ANNUAL REPORT.
Industry Information
SIC/NAIC Codes
561440 - Collection Agencies



Licences & Regulatory approval
We could not find any licences issued to COMPLETE CREDIT SOLUTIONS, INC. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPLETE CREDIT SOLUTIONS, INC.
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Southern District of Florida 2019-05-21 to 2021-01-07 0:19-cv-61276 Tillman v. Complete Credit Solutions, Inc. et al
2021-01-07USCA Order (court notes)
2019-09-25Order on Motion to Compel (court notes)
2019-09-25Order on Motion to Dismiss (court notes)
2019-07-30Order on Motion to Dismiss
2019-07-30Compel (court notes)
2019-07-30Dismiss (court notes)
2019-07-08Order on Motion for Extension of Time to File Response/Reply/Answer
2019-07-08Extension of Time to File Response/Reply/Answer (court notes)
2019-06-19Certification and Order of Transfer to Magistrate Judge (court notes)
2019-06-18Order Reassigning/Transferring Case (court notes)
2019-06-18~Util - Terminate Hearings (court notes)
2019-05-23Order Referring Case to Magistrate Judge (court notes)
2019-05-23Order Requiring Joint Scheduling Report (court notes)
2019-05-21Clerk's Notice of Judge Assignment and Optional Consent
Southern District of Florida 2020-08-13 to 2020-10-27 0:20-cv-61641 BRUNIER v. Complete Credit Solutions, Inc. et al
2020-10-27Order Dismissing Case (court notes)
2020-10-26Stipulation of Dismissal - aty (court notes)
2020-10-13Notice of Voluntary Dismissal - aty (court notes)
2020-09-29Administrative Order (court notes)
2020-09-28Extension of Time (court notes)
2020-09-28Order on Motion for Extension of Time
2020-09-21~Util - Terminate Deadlines and Hearings (court notes)
2020-09-21Order Setting Status Conference (court notes)
2020-09-21Order Setting Status Conference (court notes)
2020-09-16Order Setting Status Conference (court notes)
2020-09-10Order Requiring Joint Scheduling Report (court notes)
2020-08-14- Order (PAPERLESS or pdf attached) (court notes)
2020-08-13Clerk's Notice of Judge Assignment and Optional Consent
Middle District of Florida 2021-08-09 to 2024-02-23 6:21-cv-01276 Reed v. Complete Credit Solutions, Inc.
2024-02-23Order on Report and Recommendations (court notes)
2024-02-23Order on Motion for Attorney Fees (court notes)
2024-02-08Report and Recommendations (court notes)
2024-01-03Notice (Other) (court notes)
2023-12-21Order on Motion for Attorney Fees
2023-10-06Notice to Counsel of Local Rule
2023-10-05Notice of change of address (court notes)
2023-08-11Order on Motion for Attorney Fees
2023-08-11Attorney Fees (court notes)
2023-08-11Attorney Fees (court notes)
2023-07-12Order on Report and Recommendations (court notes)
2023-07-12Order on Motion for Attorney Fees (court notes)
2023-06-27Report and Recommendations (court notes)
2023-06-27Report and Recommendations (court notes)
2023-06-27Report and Recommendations (court notes)
2023-06-27Report and Recommendations (court notes)
2023-06-26Response in Opposition to Motion (court notes)
2023-06-26Response in Opposition to Motion (court notes)
2023-06-26Response in Opposition to Motion (court notes)
2023-06-26Response in Opposition to Motion (court notes)
2023-06-13Attorney Fees (court notes)
2023-06-13Attorney Fees (court notes)
2023-06-13Attorney Fees (court notes)
2023-05-30Notice canceling hearing
2023-05-30Notice canceling hearing
2023-05-30Notice canceling hearing
2023-05-30Notice canceling hearing
2023-05-30Judgment (court notes)
2023-05-30Judgment (court notes)
2023-05-30Judgment (court notes)
2023-05-30Judgment (court notes)
2023-05-26Notice (Other) (court notes)
2023-05-26Notice (Other) (court notes)
2023-05-26Notice (Other) (court notes)
2023-05-26Notice (Other) (court notes)
2023-05-26Order (court notes)
2023-05-25Notice of rescheduling hearing (time only)
2023-05-25Notice of rescheduling hearing (time only)
2023-05-25Notice of rescheduling hearing (time only)
2023-05-25Notice of rescheduling hearing (time only)
2023-05-16Pretrial statement (court notes)
2023-05-16Pretrial statement (court notes)
2023-05-16Pretrial statement (court notes)
2023-04-28Order on Motion for Extension of Time to File
2023-04-28Order on Motion for Extension of Time to File
2023-04-28Order on Motion for Extension of Time to File
2023-04-28Order on Motion for Extension of Time to File
2023-04-27Extension of Time to File (court notes)
2023-04-27Extension of Time to File (court notes)
2023-04-27Extension of Time to File (court notes)
2023-04-27Extension of Time to File (court notes)
2023-04-24Notice of appearance (court notes)
2023-04-24Notice of appearance (court notes)
2023-04-24Notice of appearance (court notes)
2023-04-24Notice of appearance (court notes)
2023-04-20Summary Judgment (court notes)
2023-04-20Summary Judgment (court notes)
2023-04-20Summary Judgment (court notes)
2023-04-20Summary Judgment (court notes)
2023-03-22Response in Opposition to Motion (court notes)
2023-03-22Response in Opposition to Motion (court notes)
2023-03-22Response in Opposition to Motion (court notes)
2023-03-22Response in Opposition to Motion (court notes)
2023-03-09Strike (court notes)
2023-03-09Strike (court notes)
2023-03-09Strike (court notes)
2023-03-09Reply to Response to Motion (court notes)
2023-03-09Reply to Response to Motion (court notes)
2023-03-09Reply to Response to Motion (court notes)
2023-03-08Case Assigned/Reassigned
2023-03-08Case Assigned/Reassigned
2023-03-08Case Assigned/Reassigned
2023-02-23Response in Opposition to Motion (court notes)
2023-02-23Response in Opposition to Motion (court notes)
2023-02-23Response in Opposition to Motion (court notes)
2023-02-23Response in Opposition to Motion (court notes)
2023-02-23Response to motion (court notes)
2023-02-23Response to motion (court notes)
2023-02-23Response to motion (court notes)
2023-02-23Response to motion (court notes)
2023-02-01Judgment Under Rule 54(b) (court notes)
2023-02-01Stipulation (court notes)
2023-02-01Summary Judgment (court notes)
2023-02-01Summary Judgment (court notes)
2023-01-26Mediation report (court notes)
2023-01-25Notice of mediation conference/hearing (court notes)
2023-01-25Notice of mediation conference/hearing (court notes)
2023-01-25Notice of mediation conference/hearing (court notes)
2023-01-25Notice of mediation conference/hearing (court notes)
2023-01-17Set/reset scheduling order deadlines - PUBLIC
2023-01-17Set/reset scheduling order deadlines - PUBLIC
2023-01-17Set/reset scheduling order deadlines - PUBLIC
2023-01-13Order on Motion for Extension of Time to File
2023-01-13Order on Motion for Extension of Time to File
2023-01-13Order on Motion for Extension of Time to File
2023-01-12Extension of Time to File (court notes)
2023-01-12Extension of Time to File (court notes)
2023-01-12Extension of Time to File (court notes)
2023-01-05Set/reset scheduling order deadlines - PUBLIC
2023-01-05Set/reset scheduling order deadlines - PUBLIC
2023-01-04Order on Motion for Extension of Time to Complete Discovery
2023-01-04Order on Motion for Extension of Time to Complete Discovery
2023-01-03Extension of Time to Complete Discovery (court notes)
2023-01-03Extension of Time to Complete Discovery (court notes)
2022-12-30Order on Motion to Appear Pro Hac Vice
2022-12-30Order on Motion to Appear Pro Hac Vice
2022-12-30Order on Motion to Appear Pro Hac Vice
2022-12-30Order on Motion to Appear Pro Hac Vice
2022-12-29Appear Pro Hac Vice (court notes)
2022-12-29Appear Pro Hac Vice (court notes)
2022-12-29Appear Pro Hac Vice (court notes)
2022-12-29Appear Pro Hac Vice (court notes)
2022-12-29Order on Motion to Appear Pro Hac Vice
2022-12-29Order on Motion to Appear Pro Hac Vice
2022-12-29Order on Motion to Appear Pro Hac Vice
2022-12-29Order on Motion to Appear Pro Hac Vice
2022-12-27Appear Pro Hac Vice (court notes)
2022-12-27Appear Pro Hac Vice (court notes)
2022-12-27Appear Pro Hac Vice (court notes)
2022-12-27Appear Pro Hac Vice (court notes)
2022-09-20Order on Motion to Withdraw as Attorney
2022-09-16Withdraw as Attorney (court notes)
2022-09-15Notice of appearance (court notes)
2022-06-23Case Assigned/Reassigned
2022-06-17Notice of appearance (court notes)
2022-05-20Notice of mediation conference/hearing (court notes)
2022-05-11Order
2022-05-11Order
2022-05-10Response to order to show cause (court notes)
2022-05-10Response to order to show cause (court notes)
2022-05-06Order to strike
2022-05-06Case Referred to Mediation
2022-05-06Order (court notes)
2022-05-06Case Management / FLSA / ADA / Social Security / Scheduling Order (court notes)
2022-05-03Case Management Report (court notes)
2022-05-03Case Management Report (court notes)
2022-04-26Order to show cause (court notes)
2022-03-21Corporate Disclosure Statement (court notes)
2022-03-21Answer to Complaint (court notes)
2022-03-09Set/reset deadlines/hearings-PUBLIC
2022-03-09Set/reset deadlines/hearings-PUBLIC
2022-03-08Order on Motion for Extension of Time to File
2022-03-08Order on Motion for Extension of Time to File
2022-03-07Extension of Time to File (court notes)
2022-03-07Extension of Time to File (court notes)
2022-02-22Order on Motion for Extension of Time to File
2022-02-21Notice of withdrawal of motion (court notes)
2022-02-16Summons returned executed (court notes)
2022-02-14Extension of Time to File (court notes)
2022-01-13Order on Motion for Extension of Time to File (court notes)
2022-01-13Order on Motion for Extension of Time to File (court notes)
2022-01-13Order on Motion for Extension of Time to File (court notes)
2021-12-13Order to show cause (court notes)
2021-08-11Notice (Other) (court notes)
2021-08-11Certificate of Interested Persons and Corporate Disclosure Statement (court notes)
2021-08-10*Order pdf (court notes)
2021-08-10Order (court notes)
2021-08-10Summons issued (court notes)
2021-08-09Case Assigned/Reassigned
2021-08-09Complaint (court notes)
Middle District of Florida 2020-07-21 to 2021-01-15 8:20-cv-01676 Ngwabi v. Complete Credit Solutions, Inc.
2021-01-15Order dismissing case (court notes)
2021-01-12Notice of voluntary dismissal (court notes)
2020-11-10Order dismissing case (court notes)
2020-11-06Notice of settlement (court notes)
2020-08-07Notice of pendency of related cases (court notes)
2020-08-07Certificate of interested persons and corporate disclosure statement (court notes)
2020-07-24Interested persons order (court notes)
2020-07-24Related case order and track 2 notice (court notes)
2020-07-24Summons issued (court notes)
2020-07-22Case Assigned/Reassigned
2020-07-21Complaint (court notes)
Intangible Assets
Patents
We have not found any records of COMPLETE CREDIT SOLUTIONS, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLETE CREDIT SOLUTIONS, INC.
Trademarks
We have not found any records of COMPLETE CREDIT SOLUTIONS, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLETE CREDIT SOLUTIONS, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (561440 - Collection Agencies) as COMPLETE CREDIT SOLUTIONS, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPLETE CREDIT SOLUTIONS, INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLETE CREDIT SOLUTIONS, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPLETE CREDIT SOLUTIONS, INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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