| Entity Name: | CONVENTION PLANNING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 11 Feb 1977 (48 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | 525664 |
| FEI/EIN Number | 59-1723972 |
| 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 |
|---|---|
| R&A AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| TATE, WILLIAM A | Chief Executive Officer | 2931 SUMMERFIELD RD, WINTER PARK, FL 32792 |
| Name | Role | Address |
|---|---|---|
| TATE, WILLIAM A | Director | 2931 SUMMERFIELD RD, WINTER PARK, FL 32792 |
| LATIMER, DUANE A | Director | 1950 COVE COLONY RD., MAITLAND, FL 32751 |
| TATE, JOHN A | Director | 202 CALLIOPE STREET, OCOEE, FL 34761 |
| Name | Role | Address |
|---|---|---|
| LATIMER, DUANE A | Treasurer | 1950 COVE COLONY RD., MAITLAND, FL 32751 |
| Name | Role | Address |
|---|---|---|
| TATE, JOHN A | President | 202 CALLIOPE STREET, OCOEE, FL 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-02-09 | R&A AGENTS, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-09 | 420 S ORANGE AVE 7TH FLOOR, ORLANDO, FL 32801 | No data |
| AMENDED AND RESTATEDARTICLES | 2008-09-10 | No data | No data |
| REINSTATEMENT | 1996-10-02 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1996-10-02 | 2453 ORLANDO CENTRAL PKWY, ORLANDO, FL 32809 | No data |
| CHANGE OF MAILING ADDRESS | 1996-10-02 | 2453 ORLANDO CENTRAL PKWY, ORLANDO, FL 32809 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| AMENDMENT | 1990-07-16 | No data | No data |
| 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: 05 Feb 2025
Sources: Florida Department of State
