| Entity Name: | IPS GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 27 Jan 2012 (13 years ago) |
| Document Number: | F12000000405 |
| FEI/EIN Number | 233028164 |
| Address: | 7737 KENAMAR CT, SAN DIEGO, CA, 92121, US |
| Mail Address: | 7737 KENAMAR CT, SAN DIEGO, CA, 92121, US |
| Place of Formation: | PENNSYLVANIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Schwarz Alexander | Director | 7737 KENAMAR CT, SAN DIEGO, CA, 92121 |
| Pertz Ryan | Director | 7737 KENAMAR CT, SAN DIEGO, CA, 92121 |
| Hu Lawrence | Director | 7737 KENAMAR CT, SAN DIEGO, CA, 92121 |
| Name | Role | Address |
|---|---|---|
| RANDALL CHAD | Chief Executive Officer | 7737 KENAMAR CT, SAN DIEGO, CA, 92121 |
| Name | Role | Address |
|---|---|---|
| WEBBER BRIAN | Gene | 7737 KENAMAR CT, SAN DIEGO, CA, 92121 |
| Name | Role | Address |
|---|---|---|
| Miehe Jeff | President | 7737 KENAMAR CT, SAN DIEGO, CA, 92121 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-08-01 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-20 | 7737 KENAMAR CT, SAN DIEGO, CA 92121 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-20 | 7737 KENAMAR CT, SAN DIEGO, CA 92121 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-14 |
| ANNUAL REPORT | 2024-03-08 |
| Reg. Agent Change | 2023-08-01 |
| AMENDED ANNUAL REPORT | 2023-06-12 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
