CONTROLLED PRODUCTS SYSTEMS GROUP, INC. - Florida Company Profile

Entity Name: | CONTROLLED PRODUCTS SYSTEMS GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 21 Dec 2001 (23 years ago) |
Document Number: | F02000000104 |
FEI/EIN Number |
82-1528403
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5000 Osage Street, Suite 500, Denver, CO, 80221, US |
Mail Address: | 5000 Osage Street, Suite 500, Denver, CO, 80221, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | - |
Bell Susan E | Officer | 5000 Osage Street, Suite 500, Denver, CO, 80221 |
Lausas John Thomas | Officer | 5000 Osage Street, Suite 500, Denver, CO, 80221 |
Martin Andrew | Officer | 5000 Osage Street, Suite 500, Denver, CO, 80221 |
Meredith Jeffrey D | Director | 5000 Osage Street, Suite 500, Denver, CO, 80221 |
Lorenty Jacquelyn | Director | 300 Windsor Drive, Oak Brook, IL, 60523 |
Bell Susan E | Director | 300 Windsor Drive, Oak Brook, IL, 60523 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 5000 Osage Street, Suite 500, Denver, CO 80221 | - |
CHANGE OF MAILING ADDRESS | 2024-03-06 | 5000 Osage Street, Suite 500, Denver, CO 80221 | - |
REGISTERED AGENT NAME CHANGED | 2014-12-19 | C T CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-12-19 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-06 |
ANNUAL REPORT | 2023-02-25 |
ANNUAL REPORT | 2022-02-11 |
ANNUAL REPORT | 2021-03-12 |
ANNUAL REPORT | 2020-04-06 |
ANNUAL REPORT | 2019-04-03 |
ANNUAL REPORT | 2018-03-22 |
ANNUAL REPORT | 2017-04-13 |
ANNUAL REPORT | 2016-03-22 |
ANNUAL REPORT | 2015-04-22 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State