| Entity Name: | E-REWARDS SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 27 Mar 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | F12000001330 |
| FEI/EIN Number |
271486585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5800 TENNYSON PARKWAY, SUITE 600, PLANO, TX, 75024 |
| Mail Address: | 5800 TENNYSON PARKWAY, SUITE 600, PLANO, TX, 75024 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Quirk Ashlin | Secretary | 5800 TENNYSON PARKWAY, SUITE 600, PLANO, TX, 75024 |
| Civantos John | Director | 5800 TENNYSON PARKWAY, SUITE 600, PLANO, TX, 75024 |
| LABEN GARY S | Chief Executive Officer | 5800 TENNYSON PARKWAY, SUITE 600, PLANO, TX, 75024 |
| White Kevin | Director | 5800 TENNYSON PARKWAY, SUITE 600, Plano, TX, 75024 |
| Leistner Steven | Director | 5800 TENNYSON PARKWAY, SUITE 600, Plano, TX, 75024 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-11-16 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-11-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-01-13 |
| ANNUAL REPORT | 2015-01-06 |
| ANNUAL REPORT | 2014-01-20 |
| ANNUAL REPORT | 2013-01-22 |
| Reg. Agent Change | 2012-11-16 |
| Foreign Profit | 2012-03-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
