| Entity Name: | ERP INFOSYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ERP INFOSYSTEMS, 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 Dec 2009 (15 years ago) |
| Date of dissolution: | 30 Jun 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jun 2017 (8 years ago) |
| Document Number: | P09000103424 |
| FEI/EIN Number |
383809499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 850 115TH AVENUE, TREASURE ISLAND, FL, 33706 |
| Mail Address: | 850 115TH AVENUE, TREASURE ISLAND, FL, 33706 |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREDERIC H WOOD | Agent | 850 115TH AVENUE, TREASURE ISLAND, FL, 33706 |
| WOOD FREDERIC H | President | 850 115TH AVENUE, TREASURE ISLAND, FL, 33706 |
| WOOD FREDERIC H | Director | 850 115TH AVENUE, TREASURE ISLAND, FL, 33706 |
| WOOD FREDERIC H | Secretary | 850 115TH AVENUE, TREASURE ISLAND, FL, 33706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-11-05 | 850 115TH AVENUE, TREASURE ISLAND, FL 33706 | - |
| CHANGE OF MAILING ADDRESS | 2025-11-05 | 850 115TH AVENUE, TREASURE ISLAND, FL 33706 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-05 | 850 115TH AVENUE, TREASURE ISLAND, FL 33706 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-05 | 850 115TH AVENUE, TREASURE ISLAND, FL 33706 | - |
| VOLUNTARY DISSOLUTION | 2017-06-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-14 | FREDERIC H WOOD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-14 | 850 115TH AVENUE, TREASURE ISLAND, FL 33706 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-03-15 |
| ANNUAL REPORT | 2014-03-17 |
| ANNUAL REPORT | 2013-03-15 |
| ANNUAL REPORT | 2012-03-14 |
| ANNUAL REPORT | 2011-03-14 |
| Domestic Profit | 2009-12-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
