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EMPLOYEE PROCESSING SOLUTIONS INC - Florida Company Profile

Company Details

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

form 5500

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
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

Signature of

Role Plan administrator
Date 2024-04-24
Name of individual signing SUZANNE CHOULJIAN
Valid signature Filed with authorized/valid electronic signature
EPS INC. RETIREMENT SAVINGS PLAN 2022 464308485 2023-07-31 EMPLOYEE PROCESSING SOLUTIONS INC. 21
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
EPS INC. RETIREMENT SAVINGS PLAN 2021 464308485 2022-10-05 EMPLOYEE PROCESSING SOLUTIONS INC. 27
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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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