| Entity Name: | CPH PROFESSIONAL SERVICES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CPH PROFESSIONAL SERVICES CORPORATION 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: | 21 Feb 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 May 2013 (12 years ago) |
| Document Number: | P13000017263 |
| FEI/EIN Number |
46-2150109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 W. FULTON STREET, SANFORD, FL, 32771, US |
| Mail Address: | 500 W. FULTON STREET, SANFORD, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CPH PROFESSIONAL SERVICES CORPORATION, MISSISSIPPI | 1045783 | MISSISSIPPI |
| Headquarter of | CPH PROFESSIONAL SERVICES CORPORATION, NEW YORK | 4430463 | NEW YORK |
| Headquarter of | CPH PROFESSIONAL SERVICES CORPORATION, MINNESOTA | 45f7baa9-2004-e311-be65-001ec94ffe7f | MINNESOTA |
| Headquarter of | CPH PROFESSIONAL SERVICES CORPORATION, CONNECTICUT | 2607823 | CONNECTICUT |
| Headquarter of | CPH PROFESSIONAL SERVICES CORPORATION, ILLINOIS | CORP_71533905 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| SUTCH PETER-JOHN F | President | 500 W. FULTON STREET, SANFORD, FL, 32771 |
| CARPENTER ALAN R | Director | 500 W. FULTON STREET, SANFORD, FL, 32771 |
| WINTER JAMES K | Director | 500 W. FULTON STREET, SANFORD, FL, 32771 |
| Toole Jason | Chief Financial Officer | 500 W. FULTON STREET, SANFORD, FL, 32771 |
| Sherrard Brook | Vice President | 500 W. FULTON STREET, SANFORD, FL, 32771 |
| Uzun Ismail F | Vice President | 500 W. FULTON STREET, SANFORD, FL, 32771 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-22 | 500 W. FULTON STREET, SANFORD, FL 32771 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-22 | 500 W. FULTON STREET, SANFORD, FL 32771 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-22 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-22 | 1201 HAYS STREET, TALLHASSEE, FL 32301 | - |
| AMENDMENT | 2013-05-24 | - | - |
| AMENDMENT | 2013-03-04 | - | - |
| ARTICLES OF CORRECTION | 2013-02-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-16 |
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-01-05 |
| Reg. Agent Change | 2022-12-22 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
