| Entity Name: | CERTIFIED PROCESS SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CERTIFIED PROCESS SERVICE, 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: | 18 Apr 2001 (24 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P01000039140 |
| FEI/EIN Number |
651098054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6901 SW 5TH COURT, PEMBROKE PINES, FL, 33023 |
| Mail Address: | 6901 SW 5TH COURT, PEMBROKE PINES, FL, 33023 |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAXLER JOHN H | President | 6901 SW 5TH COURT, PEMBROKE PINES, FL, 33023 |
| TRAXLER JOHN H | Secretary | 6901 SW 5TH COURT, PEMBROKE PINES, FL, 33023 |
| TRAXLER JOHN H | Director | 6901 SW 5TH COURT, PEMBROKE PINES, FL, 33023 |
| XIQUES ALBERT J | Assistant Secretary | 1548 BRICKELL AVE, MIAMI, FL, 33129 |
| XIQUES ALBERT JEsq. | Agent | 1548 BRICKELL AVE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-21 | XIQUES, ALBERT J, Esq. | - |
| REINSTATEMENT | 2016-04-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-12 | 1548 BRICKELL AVE, MIAMI, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-30 | 6901 SW 5TH COURT, PEMBROKE PINES, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-30 | 6901 SW 5TH COURT, PEMBROKE PINES, FL 33023 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-09 |
| REINSTATEMENT | 2016-04-21 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-03-04 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-03-18 |
| ANNUAL REPORT | 2007-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
