| Entity Name: | SELECT BUSINESS SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 16 May 1994 (31 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | F94000002538 |
| FEI/EIN Number | 061207237 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| GORES ALEC E | Chairman | 10877 WILSHIRE BLVD., STE 1805, LOS ANGELES, CA, 90024 |
| Name | Role | Address |
|---|---|---|
| GORES ALEC E | Director | 10877 WILSHIRE BLVD., STE 1805, LOS ANGELES, CA, 90024 |
| DIGGINS VANCE W | Director | 6260 LOOKOUT RD, BOULDER, CO, 80301 |
| Name | Role | Address |
|---|---|---|
| DIGGINS VANCE W | Vice Chairman | 6260 LOOKOUT RD, BOULDER, CO, 80301 |
| BAILEY JAMES R | Vice Chairman | 6260 LOOKOUT RD, BOULDER, CO, 80301 |
| Name | Role | Address |
|---|---|---|
| SCANLON CATHERINE B | Vice President | 6260 LOOKOUT RD, BOULDER, CO, 80301 |
| HANSON DONALD T | Vice President | 6260 LOOKOUT ROAD, BOULDER, CO, 80301 |
| Name | Role | Address |
|---|---|---|
| SCANLON CATHERINE B | Assistant Secretary | 6260 LOOKOUT RD, BOULDER, CO, 80301 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| REINSTATEMENT | 2004-05-25 | No data | No data |
| NAME CHANGE AMENDMENT | 2004-05-25 | SELECT BUSINESS SOLUTIONS, INC. | No data |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| REINSTATEMENT | 2001-09-11 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-09-11 | 6260 LOOKOUT RD, BOULDER, CO 80301 | No data |
| CHANGE OF MAILING ADDRESS | 2001-09-11 | 6260 LOOKOUT RD, BOULDER, CO 80301 | No data |
| REGISTERED AGENT NAME CHANGED | 2001-09-11 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-09-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
