DEALER PROFIT SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | DEALER PROFIT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEALER PROFIT 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: |
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: | 11 Aug 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Oct 2006 (19 years ago) |
| Document Number: | P06000105465 |
| FEI/EIN Number |
205366419
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7906 HOPI PLACE, TAMPA, FL, 33634 |
| Mail Address: | 7906 HOPI PLACE, TAMPA, FL, 33634 |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLE JAMES MICHAEL | Vice President | 7906 HOPI PLACE, TAMPA, FL, 33634 |
| COLE WILLIAM L | President | 7906 HOPI PLACE, TAMPA, FL, 33634 |
| Mauk Irene M | Chief Financial Officer | 7906 HOPI PLACE, TAMPA, FL, 33634 |
| Cole Elaine | Director | 7906 HOPI PLACE, TAMPA, FL, 33634 |
| BARNETT LESLIE J | Agent | 601 BAYSHORE BLVD STE 700, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-25 | BARNETT, LESLIE J | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-12-17 | 7906 HOPI PLACE, TAMPA, FL 33634 | - |
| CHANGE OF MAILING ADDRESS | 2007-12-17 | 7906 HOPI PLACE, TAMPA, FL 33634 | - |
| AMENDMENT | 2006-10-17 | - | - |
| NAME CHANGE AMENDMENT | 2006-09-13 | DEALER PROFIT SYSTEMS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-03-04 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State