| Entity Name: | CPS ACQUISITION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CPS ACQUISITION, 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 May 1998 (27 years ago) |
| Date of dissolution: | 24 Mar 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Mar 2003 (22 years ago) |
| Document Number: | P98000048264 |
| FEI/EIN Number |
650839274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5215 OLD ORCHIRD ROAD, 850, SKOKIE, IL, 60077 |
| Address: | 5215 OLD ORCHID ROAD, 850, SKOKIE, IL, 60077 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARRIS PETER | President | 5215 OLD ORCHID ROAD, #850, SKOKIE, IL, 60077 |
| BARBOUR ALYSSA R | Assistant Secretary | 5215 OLD ORCHID ROAD, #850, SKOKIE, IL, 60077 |
| HARRIS PETER H | Agent | 1052 SEQUOIA LANE, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-03-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-02 | 5215 OLD ORCHID ROAD, 850, SKOKIE, IL 60077 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-02 | 1052 SEQUOIA LANE, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-11 | 5215 OLD ORCHID ROAD, 850, SKOKIE, IL 60077 | - |
| MERGER | 1998-10-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000020021 |
| REGISTERED AGENT NAME CHANGED | 1998-10-05 | HARRIS, PETER HESQ. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-03-24 |
| ANNUAL REPORT | 2002-05-02 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-05-02 |
| ANNUAL REPORT | 1999-04-23 |
| Merger | 1998-10-14 |
| Reg. Agent Change | 1998-10-05 |
| Domestic Profit | 1998-05-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
