| Entity Name: | ELECTRONIC PROCESSING SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELECTRONIC PROCESSING SOLUTIONS, 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: | 07 Jul 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P03000075969 |
| FEI/EIN Number |
200094283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1025 NW 17 AVE STE D, DELRAY BEACH, FL, 33445 |
| Mail Address: | PO BOX 31569, PALM BEACH GARDEN, FL, 33420 |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRAUTHAMER STEVEN | Vice President | PO BOX 31569, PALM BEACH GARDEN, FL, 33420 |
| MCQUAIN HELLEN | Agent | 1025 NW 17 AVE STE D, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-01-15 | 1025 NW 17 AVE STE D, DELRAY BEACH, FL 33445 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-15 | 1025 NW 17 AVE STE D, DELRAY BEACH, FL 33445 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-15 | 1025 NW 17 AVE STE D, DELRAY BEACH, FL 33445 | - |
| CANCEL ADM DISS/REV | 2005-04-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2013-07-18 |
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-03-01 |
| ANNUAL REPORT | 2011-01-12 |
| ANNUAL REPORT | 2010-01-15 |
| ANNUAL REPORT | 2009-06-19 |
| Reg. Agent Change | 2008-05-28 |
| ANNUAL REPORT | 2008-02-28 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-05-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
