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CONTROLLED PRODUCTS SYSTEMS GROUP, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State