| Entity Name: | PEROT SYSTEMS BUSINESS PROCESS SOLUTIONS, 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: | 17 Nov 1989 (35 years ago) |
| Date of dissolution: | 07 Oct 2010 (15 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Oct 2010 (15 years ago) |
| Document Number: | P27014 |
| FEI/EIN Number |
752011854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE DELL WAY, MS RR1-33, ROUND ROCK, TX, 78682 |
| Mail Address: | ONE DELL WAY, MS RR1-33, ROUND ROCK, TX, 78682 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| HEPBURN DAVID P | President | 2300 W. PLANO PARKWAY, PLANO, TX, 75075 |
| HUGHES ROBERT A | Secretary | 2300 W. PLANO PARKWAY, PLANO, TX, 75075 |
| WHITMER ELIZABETH T | Treasurer | 2300 W. PLANO PARKWAY, PLANO, TX, 75075 |
| WHITMER ELIZABETH T | Director | 2300 W. PLANO PARKWAY, PLANO, TX, 75075 |
| SMITH PATRICK C | ATRE | 2300 W. PLANO PARKWAY, PLANO, TX, 75075 |
| LINDHOLM ELIZABETH ANN A | Assistant Secretary | 2300 W. PLANO PARKWAY, PLANO, TX, 75075 |
| DANEKAS ANN ELIZABETH P | Assistant Secretary | 2300 W. PLANO PARKWAY, PLANO, TX, 75075 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2010-10-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-10-07 | ONE DELL WAY, MS RR1-33, ROUND ROCK, TX 78682 | - |
| CHANGE OF MAILING ADDRESS | 2010-10-07 | ONE DELL WAY, MS RR1-33, ROUND ROCK, TX 78682 | - |
| NAME CHANGE AMENDMENT | 2003-11-25 | PEROT SYSTEMS BUSINESS PROCESS SOLUTIONS, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2010-10-07 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-04-19 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-04-18 |
| Reg. Agent Change | 2005-10-07 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-05-04 |
| Name Change | 2003-11-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
