CONTROLLED PRODUCTS SYSTEMS GROUP, INC. - Florida Company Profile
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| 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