| Entity Name: | CPS SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 27 Apr 1988 (37 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P19017 |
| FEI/EIN Number |
751607857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5005 WEST LAUREL, SUITE 215, TAMPA, FL, 33607, US |
| Mail Address: | 3400 CARLISLE SUITE 500, DALLAS, TX, 75204 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| KANA PAUL E | Chairman | 3400 CARLISLE STE. #500, DALLAS, TX, 75204 |
| KANA PAUL E | Director | 3400 CARLISLE STE. #500, DALLAS, TX, 75204 |
| HOOFARD JAMES K | President | 3400 CARLISLE STE. #500, DALLAS, TX, 75204 |
| HOOFARD JAMES K | Director | 3400 CARLISLE STE. #500, DALLAS, TX, 75204 |
| BOOTH GORDON D | Secretary | 3100 CUMBERLAND CIRLCE STE. #1500, ATLANTA, GA, 30339 |
| BOOTH GORDON D | Director | 3100 CUMBERLAND CIRLCE STE. #1500, ATLANTA, GA, 30339 |
| WILSON BRIAN R | Director | 16-25 BASTWICK ST. LONDON EC1V3PS, ENGLAND, UNITED KINGDOM |
| FIGGE KEVIN E | Vice President | 3400 CARLISLE SRE. #500, DALLAS, TX, 75204 |
| CORDIER SID H | Director | 24 MIDDLE ST. LONDON EC1A7JA, ENGLAND, UNITED KINGDOM |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-07-29 | 5005 WEST LAUREL, SUITE 215, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 1996-07-29 | 5005 WEST LAUREL, SUITE 215, TAMPA, FL 33607 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-27 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-27 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1990-11-28 | CPS SYSTEMS, INC. | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
