| Entity Name: | RPS POWER SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RPS POWER 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: | 30 Oct 2006 (18 years ago) |
| Date of dissolution: | 08 Jan 2010 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Jan 2010 (15 years ago) |
| Document Number: | P06000137395 |
| FEI/EIN Number |
205802338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 TECHNOLOGY PARKWAY, NEWARK, NY, 14513 |
| Mail Address: | 2000 TECHNOLOGY PARKWAY, NEWARK, NY, 14513 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RPS POWER SYSTEMS, INC., NEW YORK | 3692658 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MEEK PHILIP M | Chief Operating Officer | 2717 SEVILLE BLVD #4102, CLEARWATER, FL, 33760 |
| FISHBACK ROBERT W | Treasurer | 2000 TECHNOLOGY PARKWAY, NEWARK, NY, 14513 |
| SARRETT JOHN S | Agent | C/O HARTER SECREST & EMERY, LLP, NAPLES, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-01-08 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P96000004182. MERGER NUMBER 700000102267 |
| AMENDMENT AND NAME CHANGE | 2008-06-20 | RPS POWER SYSTEMS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-20 | 2000 TECHNOLOGY PARKWAY, NEWARK, NY 14513 | - |
| CHANGE OF MAILING ADDRESS | 2008-06-20 | 2000 TECHNOLOGY PARKWAY, NEWARK, NY 14513 | - |
| REGISTERED AGENT NAME CHANGED | 2008-06-20 | SARRETT, JOHN S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-20 | C/O HARTER SECREST & EMERY, LLP, 5551 RIDGEWOOD DR, STE 405, NAPLES, FL 34108 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-22 |
| Amendment and Name Change | 2008-06-20 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-01-03 |
| Domestic Profit | 2006-10-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
