| Entity Name: | EMPLOYEE PROCESSING SOLUTIONS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMPLOYEE PROCESSING 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: | 12 Dec 2013 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P13000099178 |
| FEI/EIN Number |
46-4308485
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8111 NW 33 STREET, DORAL, FL, 33122, US |
| Mail Address: | 8111 NW 33 STREET, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EPS INC. RETIREMENT SAVINGS PLAN | 2023 | 464308485 | 2024-04-24 | EMPLOYEE PROCESSING SOLUTIONS INC. | 14 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-04-24 |
| Name of individual signing | SUZANNE CHOULJIAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-06-01 |
| Business code | 492110 |
| Sponsor’s telephone number | 8774285520 |
| Plan sponsor’s address | 8111 NW 33RD STREET, DORAL, FL, 33122 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-06-01 |
| Business code | 492110 |
| Sponsor’s telephone number | 8774285520 |
| Plan sponsor’s address | 8111 NW 33RD STREET, DORAL, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| Mansilla Pompey | President | 8111 NW 33 STREET, DORAL, FL, 33122 |
| Mansilla Bradley P | Vice President | 8111 NW 33 STREET, DORAL, FL, 33122 |
| Betancourt Rick A | Treasurer | 8111 NW 33 STREET, DORAL, FL, 33122 |
| Goldman Bruce J | Agent | 11042 Paradela Street, Coral Gables, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000069249 | TRANSPORTATION EMPLOYMENT SERVICES, INC. | EXPIRED | 2015-07-02 | 2020-12-31 | - | 9960 NW 89TH COURT, MEDLEY, FL, 33178 |
| G14000041375 | EPS | EXPIRED | 2014-04-25 | 2024-12-31 | - | 8111 NW 33RD ST, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-04-15 | 8111 NW 33 STREET, DORAL, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-24 | 8111 NW 33 STREET, DORAL, FL 33122 | - |
| REINSTATEMENT | 2016-02-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-24 | 11042 Paradela Street, Coral Gables, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-24 | Goldman, Bruce J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2020-04-15 |
| Off/Dir Resignation | 2020-04-10 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-01-24 |
| REINSTATEMENT | 2016-02-24 |
| Domestic Profit | 2013-12-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
