| Entity Name: | CONVENTION PLANNING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONVENTION PLANNING SERVICES, 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: | 11 Feb 1977 (48 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | 525664 |
| FEI/EIN Number |
591723972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2453 ORLANDO CENTRAL PKWY, ORLANDO, FL, 32809 |
| Mail Address: | 2453 ORLANDO CENTRAL PKWY, ORLANDO, FL, 32809 |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CONVENTION PLANNING SERVICES, INC., ILLINOIS | CORP_60849269 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CPS EMPLOYEE 401(K) PLAN | 2010 | 591723972 | 2011-04-20 | CONVENTION PLANNING SERVICES, INC. | 44 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 591723972 |
| Plan administrator’s name | CONVENTION PLANNING SERVICES, INC. |
| Plan administrator’s address | 2453 ORLANDO CENTRAL PARKWAY, ORLANDO, FL, 32809 |
| Administrator’s telephone number | 4078515122 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-20 |
| Name of individual signing | DAVE CLARK |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-04-20 |
| Name of individual signing | DAVE CLARK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 561900 |
| Sponsor’s telephone number | 4078515122 |
| Plan sponsor’s address | 2453 ORLANDO CENTRAL PARKWAY, ORLANDO, FL, 32809 |
Plan administrator’s name and address
| Administrator’s EIN | 591723972 |
| Plan administrator’s name | CONVENTION PLANNING SERVICES, INC. |
| Plan administrator’s address | 2453 ORLANDO CENTRAL PARKWAY, ORLANDO, FL, 32809 |
| Administrator’s telephone number | 4078515122 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-04 |
| Name of individual signing | DAVE CLARK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| R&A AGENTS, INC. | Agent | - |
| TATE WILLIAM A | Chief Executive Officer | 2931 SUMMERFIELD RD, WINTER PARK, FL, 32792 |
| TATE WILLIAM A | Director | 2931 SUMMERFIELD RD, WINTER PARK, FL, 32792 |
| LATIMER DUANE A | Treasurer | 1950 COVE COLONY RD., MAITLAND, FL, 32751 |
| LATIMER DUANE A | Director | 1950 COVE COLONY RD., MAITLAND, FL, 32751 |
| TATE JOHN A | President | 202 CALLIOPE STREET, OCOEE, FL, 34761 |
| TATE JOHN A | Director | 202 CALLIOPE STREET, OCOEE, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-09 | R&A AGENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-09 | 420 S ORANGE AVE 7TH FLOOR, ORLANDO, FL 32801 | - |
| AMENDED AND RESTATEDARTICLES | 2008-09-10 | - | - |
| REINSTATEMENT | 1996-10-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-10-02 | 2453 ORLANDO CENTRAL PKWY, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 1996-10-02 | 2453 ORLANDO CENTRAL PKWY, ORLANDO, FL 32809 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| AMENDMENT | 1990-07-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000882515 | LAPSED | 2013-10143 CA 27 | 11TH JUD CIR MIAMI-DADE COUNTY | 2013-05-02 | 2018-05-06 | $268,021.00 | BARLETT FINANCE COMPANY, LLC, 2419 PINE BEND DRIVE, HOUSTON, TX 77339 |
| J13000443250 | LAPSED | 2012-CA-016308-O | ORANGE COUNTY COURT | 2013-02-14 | 2018-02-19 | $20,640.16 | ACTION RADIO AND CELL, INC., 5808 JACK BRACK ROAD, ST. CLOUD, FLORIDA 34771 |
| J12001092314 | LAPSED | 1000000378588 | ORANGE | 2012-11-30 | 2022-12-28 | $ 578.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2012-02-09 |
| ANNUAL REPORT | 2012-02-06 |
| ANNUAL REPORT | 2012-01-13 |
| ANNUAL REPORT | 2011-01-23 |
| ANNUAL REPORT | 2010-01-22 |
| ANNUAL REPORT | 2009-03-24 |
| Amended and Restated Articles | 2008-09-10 |
| ANNUAL REPORT | 2008-03-12 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
