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FPS LIQUIDATING, INC. - Florida Company Profile

Company Details

Entity Name: FPS LIQUIDATING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FPS LIQUIDATING, 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: 29 Dec 1995 (29 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P95000097965
FEI/EIN Number 650628671

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4905 W. LAUREL, STE 301, TAMPA, FL, 33607-3838, US
Mail Address: 4905 W. LAUREL, STE 301, TAMPA, FL, 33607-3838, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FOX BRIAN K President 17041 WINNERS CIRCLE, ODESSA, FL, 33556
FOX BRIAN K Secretary 17041 WINNERS CIRCLE, ODESSA, FL, 33556
FOX BRIAN K Treasurer 17041 WINNERS CIRCLE, ODESSA, FL, 33556
FOX BRIAN K Director 17041 WINNERS CIRCLE, ODESSA, FL, 33556
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
NAME CHANGE AMENDMENT 2008-02-25 FPS LIQUIDATING, INC. -
REGISTERED AGENT NAME CHANGED 2003-11-04 SPIEGEL & UTRERA, P.A. -
REINSTATEMENT 2003-11-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT ADDRESS CHANGED 2002-11-04 1840 SW 22ND ST, 4TH FLOOR, MIAMI, FL 33134 -
CHANGE OF MAILING ADDRESS 2002-05-22 4905 W. LAUREL, STE 301, TAMPA, FL 33607-3838 -
CHANGE OF PRINCIPAL ADDRESS 2002-05-22 4905 W. LAUREL, STE 301, TAMPA, FL 33607-3838 -

Documents

Name Date
Name Change 2008-02-25
ANNUAL REPORT 2008-01-03
ANNUAL REPORT 2007-01-23
ANNUAL REPORT 2006-01-09
ANNUAL REPORT 2005-01-10
ANNUAL REPORT 2004-01-11
REINSTATEMENT 2003-11-04
ANNUAL REPORT 2002-05-22
ANNUAL REPORT 2001-03-15
ANNUAL REPORT 2000-02-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State