| Entity Name: | ERP SOFTWARE SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ERP SOFTWARE 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: | 06 Jul 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P09000057465 |
| FEI/EIN Number |
270498028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10152 NW 50TH STREET, SUNRISE, FL, 33351, US |
| Mail Address: | 937 N.W. 201 AVE, HOLLYWOOD, FL, 33029 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAN SHUAIB | Chief Technical Officer | 937 N.W. 201 AVE, HOLLYWOOD, FL, 33029 |
| KHAN GHOUSIA | Chief Financial Officer | 937 NW 201ST AVE., HOLLYWOOD, FL, 33029 |
| KHAN SHUAIB | Agent | 937 N.W. 201 AVE, HOLLYWOOD, FL, 33029 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000000607 | DESIGNER GIFTS 4 U, INC | EXPIRED | 2017-01-03 | 2022-12-31 | - | 10152 NW 50TH STREET, SUNRISE, FL, 33351 |
| G16000056105 | PRECIOUS ROCK, INC | EXPIRED | 2016-06-07 | 2021-12-31 | - | 10152 NW 50TH STREET, SUNRISE, FL, 33351 |
| G16000043632 | CRUCIANI USA, INC. | EXPIRED | 2016-04-29 | 2021-12-31 | - | 10152 NW 50TH STREET, SUNRISE, FL, 33351 |
| G16000008424 | TOYWATCH USA, INC | EXPIRED | 2016-01-22 | 2021-12-31 | - | 10152 NW 50TH STREET, SUNRISE, FL, 33351 |
| G14000063362 | ERP LOGISTIC PARTNERS | EXPIRED | 2014-06-20 | 2019-12-31 | - | 10152 NW 50TH STREET, SUNRISE, FL, 33351 |
| G14000049107 | ERP HOLDING SERVICES, INC. | EXPIRED | 2014-05-19 | 2019-12-31 | - | 10152 NW 50TH STREET, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2021-12-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-06 | KHAN, SHUAIB | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-16 | 10152 NW 50TH STREET, SUNRISE, FL 33351 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-30 |
| REINSTATEMENT | 2021-12-06 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-06-07 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
