| Entity Name: | ENGINEERED PANEL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ENGINEERED PANEL SYSTEMS, 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: | 02 Oct 1987 (38 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | M60129 |
| FEI/EIN Number |
650030982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6412 N. UNIVERSITY DR., SUITE 18, TAMARAC, FL, 33321 |
| Mail Address: | 6412 N. UNIVERSITY DR., SUITE 18, TAMARAC, FL, 33321 |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDINALE, JERRY | Director | 6412 N. UNIVERSITY DR., TAMARAC, FL |
| MULHEARN, LENORA | President | 6412 N. UNIVERSITY DR., TAMARAC, FL |
| MULHEARN, LENORA | Director | 6412 N. UNIVERSITY DR., TAMARAC, FL |
| MORGAN, BRIAN A. | Treasurer | 37 CANTERBURY LANE, TAMARAC, FL |
| MULHEARN, LENORA | Agent | 3465 PINEWALK DR., MARGATE, FL, 33063 |
| CARDINALE, JERRY | Vice President | 6412 N. UNIVERSITY DR., TAMARAC, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-09-15 | 6412 N. UNIVERSITY DR., SUITE 18, TAMARAC, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 1989-09-15 | 6412 N. UNIVERSITY DR., SUITE 18, TAMARAC, FL 33321 | - |
| REGISTERED AGENT NAME CHANGED | 1989-09-15 | MULHEARN, LENORA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-09-15 | 3465 PINEWALK DR., APT. #106 N., MARGATE, FL 33063 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
