CPS COMMUNICATIONS, INC. - Florida Company Profile

Entity Name: | CPS COMMUNICATIONS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 06 Sep 1983 (42 years ago) |
Date of dissolution: | 29 Dec 2006 (19 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 29 Dec 2006 (19 years ago) |
Document Number: | G58276 |
FEI/EIN Number | 592321447 |
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 |
City: | Boca Raton |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FREEMAN BRIAN | Director | 38-42 HAMPTON ROAD, TEDDINGTON, MIDDLESEX, U.K |
BESSE SUZANNE | Agent | 7200 WEST CAMINO REAL, BOCA RATON, FL, 33433 |
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 |
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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State