| Entity Name: | ELECTRONIC PRODUCTION SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELECTRONIC PRODUCTION 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: | 07 Jul 1997 (28 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P97000059566 |
| FEI/EIN Number |
650766310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10000 STIRLING ROAD STE 6, COOPER CITY, FL, 33024 |
| Mail Address: | 10000 STIRLING ROAD STE 6, COOPER CITY, FL, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARX STEPHEN M | President | 10000 STIRLING ROAD STE 6, COOPER CITY, FL, 33024 |
| MARX STEPHEN M | Treasurer | 10000 STIRLING ROAD STE 6, COOPER CITY, FL, 33024 |
| MARX STEPHEN M | Director | 10000 STIRLING ROAD STE 6, COOPER CITY, FL, 33024 |
| MARX STEPHEN M | Vice President | 10000 STIRLING ROAD STE 6, COOPER CITY, FL, 33024 |
| MARX STEPHEN M | Secretary | 10000 STIRLING ROAD STE 6, COOPER CITY, FL, 33024 |
| MARX STEPHEN M | Agent | 10000 STIRLING ROAD STE 6, COOPER CITY, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-01 | 10000 STIRLING ROAD STE 6, COOPER CITY, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-01 | 10000 STIRLING ROAD STE 6, COOPER CITY, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-01 | MARX, STEPHEN M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-01 | 10000 STIRLING ROAD STE 6, COOPER CITY, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-06 |
| ANNUAL REPORT | 2004-05-01 |
| ANNUAL REPORT | 2003-04-02 |
| ANNUAL REPORT | 2002-05-16 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-05-23 |
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-05-07 |
| Domestic Profit Articles | 1997-07-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
