| Entity Name: | CPS PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CPS PRODUCTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Dec 1989 (35 years ago) |
| Last Event: | ARTICLES OF CORRECTION |
| Event Date Filed: | 29 Apr 2014 (11 years ago) |
| Document Number: | L37965 |
| FEI/EIN Number |
650169154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3600 Enterprise Way, Miramar, FL, 33025, US |
| Mail Address: | 7733 FORSYTH BLVD., FLR 23, ST. LOUIS, MO, 63105, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300XMP22ZR59B5R38 | L37965 | US-FL | GENERAL | ACTIVE | 1989-12-22 | |||||||||||||||||||
|
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| Legal | C/O CORPORATION SERVICE COMPANY, 1201 HAYS STREET, TALLAHASSEE, US-FL, US, 32301 |
| Headquarters | 7733 FORSYTH BLVD., FLR 23, ST. LOUIS, US-MO, US, 63105 |
Registration details
| Registration Date | 2017-01-28 |
| Last Update | 2024-07-16 |
| Status | ISSUED |
| Next Renewal | 2025-07-16 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L37965 |
| Name | Role | Address |
|---|---|---|
| Lane Rex | President | 3600 Enterprise Way, Miramar, FL, 33025 |
| Roller William E | Director | 7733 FORSYTH BLVD., FLR 23, ST. LOUIS, MO, 63105 |
| Bezzant Brandon | Director | 7733 FORSYTH BLVD., FLR 23, ST. LOUIS, MO, 63105 |
| Beinke Gary D | Director | 7733 FORSYTH BLVD., FLR 23, ST. LOUIS, MO, 63105 |
| DeBuck Rachel | Chief Financial Officer | 3600 Enterprise Way, Miramar, FL, 33025 |
| Schrik Kevin | Treasurer | 7733 FORSYTH BLVD., FLR 23, ST. LOUIS, MO, 63105 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000058672 | UVIEW ULTRAVIOLET SYSTEMS | ACTIVE | 2014-06-12 | 2029-12-31 | - | 7733 FORSYTH BLVD., FL. 23, ATTN: K. DUREE, ST. LOUIS, MO, 63105 |
| G14000058661 | MOTORVAC | EXPIRED | 2014-06-12 | 2019-12-31 | - | 7701 FORSYTH BLVD., SUITE 600, ST. LOUIS, MO, 63105 |
| G14000058665 | TERRACLEAN | ACTIVE | 2014-06-12 | 2029-12-31 | - | 7733 FORSYTH BLVD., FL. 23, ATTN: K. DUREE, ST. LOUIS, MO, 63105 |
| G14000058670 | UVIEW | ACTIVE | 2014-06-12 | 2029-12-31 | - | 7733 FORSYTH BLVD., FL. 23, ATTN: K. DUREE, ST. LOUIS, MO, 63105 |
| G14000058660 | MOTORVAC | ACTIVE | 2014-06-12 | 2029-12-31 | - | 7733 FORSYTH BLVD. FL. 23, ATTN: K. DUREE, ST. LOUIS, MO, 63105 |
| G14000049131 | 521 | ACTIVE | 2014-05-19 | 2029-12-31 | - | 7733 FORSYTH BLVD., FL. 23, ATTN: K. DUREE, ST. LOUIS, MO, 63105 |
| G14000049133 | FIVE TWO ONE | ACTIVE | 2014-05-19 | 2029-12-31 | - | 7733 FORSYTH BLVD. FL. 23, ATTN: K. DUREE, ST LOUIS, MO, 63105 |
| G14000049127 | 5-2-1 | ACTIVE | 2014-05-19 | 2029-12-31 | - | 7733 FORSYTH BLVD., FL. 23, ATTN: K. DUREE, ST LOUIS, MO, 63105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-15 | 3600 Enterprise Way, Miramar, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-08 | 3600 Enterprise Way, Miramar, FL 33025 | - |
| ARTICLES OF CORRECTION | 2014-04-29 | - | - |
| MERGER | 2014-04-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 900000140139 |
| AMENDED AND RESTATEDARTICLES | 2012-12-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-11-16 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-11-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| AMENDMENT | 2009-12-31 | - | - |
| CORPORATE MERGER | 1993-08-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000001909 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
