| Entity Name: | CPS SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 27 Apr 1988 (37 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P19017 |
| FEI/EIN Number | 75-1607857 |
| Address: | 5005 WEST LAUREL, SUITE 215, TAMPA, FL 33607 |
| Mail Address: | 3400 CARLISLE SUITE 500, DALLAS, TX 75204 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| KANA, PAUL E | Chairman | 3400 CARLISLE STE. #500, DALLAS, TX 75204 |
| Name | Role | Address |
|---|---|---|
| KANA, PAUL E | Director | 3400 CARLISLE STE. #500, DALLAS, TX 75204 |
| HOOFARD, JAMES KJR | Director | 3400 CARLISLE STE. #500, DALLAS, TX 75204 |
| BOOTH, GORDON DJR | Director | 3100 CUMBERLAND CIRLCE STE. #1500, ATLANTA, GA 30339 |
| CORDIER, SID H | Director | 24 MIDDLE ST. LONDON EC1A7JA, ENGLAND, UNITED KINGDOM |
| WILSON, BRIAN R | Director | 16-25 BASTWICK ST. LONDON EC1V3PS, ENGLAND, UNITED KINGDOM |
| Name | Role | Address |
|---|---|---|
| HOOFARD, JAMES KJR | President | 3400 CARLISLE STE. #500, DALLAS, TX 75204 |
| Name | Role | Address |
|---|---|---|
| BOOTH, GORDON DJR | Secretary | 3100 CUMBERLAND CIRLCE STE. #1500, ATLANTA, GA 30339 |
| Name | Role | Address |
|---|---|---|
| FIGGE, KEVIN | Vice President | 3400 CARLISLE SRE. #500, DALLAS, TX 75204 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1996-07-29 | 5005 WEST LAUREL, SUITE 215, TAMPA, FL 33607 | No data |
| CHANGE OF MAILING ADDRESS | 1996-07-29 | 5005 WEST LAUREL, SUITE 215, TAMPA, FL 33607 | No data |
| REGISTERED AGENT NAME CHANGED | 1992-07-27 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-27 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| NAME CHANGE AMENDMENT | 1990-11-28 | CPS SYSTEMS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-06 |
| ANNUAL REPORT | 1998-06-25 |
| ANNUAL REPORT | 1997-04-10 |
| ANNUAL REPORT | 1996-07-29 |
| ANNUAL REPORT | 1995-05-23 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
