| Entity Name: | SELECT BUSINESS SOLUTIONS, 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: | 16 May 1994 (31 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F94000002538 |
| FEI/EIN Number |
061207237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6260 LOOKOUT RD, BOULDER, CO, 80301 |
| Mail Address: | 6260 LOOKOUT RD, BOULDER, CO, 80301 |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SELECT 401(K) PLAN | 2023 | 061207237 | 2024-05-09 | SELECT BUSINESS SOLUTIONS, INC. | 21 | |||||||||||||
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| SELECT 401(K) PLAN | 2022 | 061207237 | 2023-03-17 | SELECT BUSINESS SOLUTIONS, INC. | 22 | |||||||||||||
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| SELECT 401(K) PLAN | 2021 | 061207237 | 2022-03-16 | SELECT BUSINESS SOLUTIONS, INC. | 44 | |||||||||||||
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| SELECT 401(K) PLAN | 2020 | 061207237 | 2021-03-08 | SELECT BUSINESS SOLUTIONS, INC. | 51 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| GORES ALEC E | Director | 10877 WILSHIRE BLVD., STE 1805, LOS ANGELES, CA, 90024 |
| DIGGINS VANCE W | Vice Chairman | 6260 LOOKOUT RD, BOULDER, CO, 80301 |
| CORPORATION SERVICE COMPANY | Agent | - |
| GORES ALEC E | Chairman | 10877 WILSHIRE BLVD., STE 1805, LOS ANGELES, CA, 90024 |
| DIGGINS VANCE W | Director | 6260 LOOKOUT RD, BOULDER, CO, 80301 |
| BAILEY JAMES R | Vice Chairman | 6260 LOOKOUT RD, BOULDER, CO, 80301 |
| SCANLON CATHERINE B | Vice President | 6260 LOOKOUT RD, BOULDER, CO, 80301 |
| SCANLON CATHERINE B | Assistant Secretary | 6260 LOOKOUT RD, BOULDER, CO, 80301 |
| HANSON DONALD T | Vice President | 6260 LOOKOUT ROAD, BOULDER, CO, 80301 |
| DOVE STEVEN E | Chief Financial Officer | 6260 LOOKOUT RD, BOULDER, CO, 80301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2004-05-25 | - | - |
| NAME CHANGE AMENDMENT | 2004-05-25 | SELECT BUSINESS SOLUTIONS, INC. | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-09-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-09-11 | 6260 LOOKOUT RD, BOULDER, CO 80301 | - |
| CHANGE OF MAILING ADDRESS | 2001-09-11 | 6260 LOOKOUT RD, BOULDER, CO 80301 | - |
| REGISTERED AGENT NAME CHANGED | 2001-09-11 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-09-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000226636 | TERMINATED | 1000000138772 | LEON | 2009-10-16 | 2030-02-16 | $ 5,695.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-04 |
| REINSTATEMENT | 2004-05-25 |
| Name Change | 2004-05-25 |
| REINSTATEMENT | 2001-09-11 |
| Name Change | 1997-11-26 |
| REINSTATEMENT | 1997-11-25 |
| REINSTATEMENT | 1996-11-05 |
| ANNUAL REPORT | 1996-03-15 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
