ERP MAESTRO INC. - Florida Company Profile
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| Entity Name: | ERP MAESTRO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ERP MAESTRO 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: | 01 Apr 2013 (12 years ago) |
| Date of dissolution: | 14 Dec 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 14 Dec 2021 (4 years ago) |
| Document Number: | P13000029241 |
| FEI/EIN Number |
46-2494243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6400 N. ANDREWS AVE - STE. 210, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 11120 4 Points Dr., Austin, TX, 78726, US |
| ZIP code: | 33309 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| McClain Mark | Chief Executive Officer | 11120 4 Points Dr., Austin, TX, 78726 |
| Schmitt Chris | Secretary | 11120 4 Points Dr., Austin, TX, 78726 |
| Domagalski Eric | Treasurer | 11120 4 Points Dr., Austin, TX, 78726 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-12-14 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS ERP MAESTRO INC. A NON QUALIFIED DE. CONVERSION NUMBER 100000221111 |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-25 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-25 | C T Corporation System | - |
| CHANGE OF MAILING ADDRESS | 2021-05-25 | 6400 N. ANDREWS AVE - STE. 210, FORT LAUDERDALE, FL 33309 | - |
| MERGER | 2021-03-16 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000211143 |
| AMENDED AND RESTATEDARTICLES | 2021-03-16 | - | - |
| AMENDMENT | 2020-11-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-22 | 6400 N. ANDREWS AVE - STE. 210, FORT LAUDERDALE, FL 33309 | - |
| AMENDED AND RESTATEDARTICLES | 2019-12-19 | - | - |
| AMENDED AND RESTATEDARTICLES | 2018-11-21 | - | - |
| Name | Date |
|---|---|
| Conversion | 2021-12-14 |
| AMENDED ANNUAL REPORT | 2021-05-25 |
| Merger | 2021-03-16 |
| Amended and Restated Articles | 2021-03-16 |
| AMENDED ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2021-02-05 |
| Amendment | 2020-11-02 |
| Reg. Agent Change | 2020-06-22 |
| ANNUAL REPORT | 2020-01-20 |
| Amended and Restated Articles | 2019-12-19 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State