| Entity Name: | CPS COMMUNICATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CPS COMMUNICATIONS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 06 Sep 1983 (42 years ago) |
| Date of dissolution: | 29 Dec 2006 (18 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Dec 2006 (18 years ago) |
| Document Number: | G58276 |
| FEI/EIN Number |
592321447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % SUZANNE BESSE, 7200 WEST CAMINO REAL, SUITE 215, BOCA RATON, FL, 33433, US |
| Mail Address: | 114 WEST 26TH ST, 3RD FLOOR, NEW YORK, NY, 10001, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRIAK MICHAEL | Secretary | 114 WEST 26TH ST, 3RD FL, NEW YORK, NY, 10001 |
| KRIAK MICHAEL | Treasurer | 114 WEST 26TH ST, 3RD FL, NEW YORK, NY, 10001 |
| KRIAK MICHAEL | Director | 114 WEST 26TH ST, 3RD FL, NEW YORK, NY, 10001 |
| KIRK LISA | Director | 114 WEST 26TH ST, 3RD FL, NEW YORK, NY, 10001 |
| PECOVER WILLIAM | Director | 114 WEST 26TH ST 3RD FL, NEW YORK, NY, 10001 |
| FREEMAN BRIAN | Director | 38-42 HAMPTON ROAD, TEDDINGTON, MIDDLESEX, U.K |
| BESSE SUZANNE | Agent | 7200 WEST CAMINO REAL, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2006-12-29 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS CPS COMMUNICATIONS LLC (A DELAWARE. CONVERSION NUMBER 700000061827 |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-17 | % SUZANNE BESSE, 7200 WEST CAMINO REAL, SUITE 215, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-14 | % SUZANNE BESSE, 7200 WEST CAMINO REAL, SUITE 215, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-14 | BESSE, SUZANNE | - |
| Name | Date |
|---|---|
| Conversion | 2006-12-29 |
| ANNUAL REPORT | 2006-01-10 |
| ANNUAL REPORT | 2005-05-17 |
| ANNUAL REPORT | 2004-06-18 |
| ANNUAL REPORT | 2003-05-14 |
| ANNUAL REPORT | 2002-03-26 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-04-03 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-03-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
