| Entity Name: | CPS INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CPS INVESTMENTS, 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: | 31 Mar 1978 (47 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | 563652 |
| FEI/EIN Number |
591809314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 2660 AMERIFIRST/REF 5561, ONE SE THIRD AVE, MIAMI, FL, 33131 |
| Mail Address: | C/O 2660 AMERIFIRST/REF 5561, ONE SE THIRD AVE, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREEMAN, LAWRENCE A | Director | ONE SE 3RD AVE, MIAMI, FLA 00000 |
| FREEMAN, LAWRENCE A | President | ONE SE 3RD AVE, MIAMI, FLA 00000 |
| GALLENBERGER, LINDA | Vice President | 208 S LASALLE ST #1040, CHICAGO, IL |
| GALLENBERGER, LINDA | Secretary | 208 S LASALLE ST #1040, CHICAGO, IL |
| MORRISON JR, ALBERT | Agent | 9795 S DIXIE HWY, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| NAME CHANGE AMENDMENT | 1983-02-18 | CPS INVESTMENTS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-05-27 | C/O 2660 AMERIFIRST/REF 5561, ONE SE THIRD AVE, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1982-05-27 | C/O 2660 AMERIFIRST/REF 5561, ONE SE THIRD AVE, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1982-05-27 | 9795 S DIXIE HWY, MIAMI, FL 33156 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
