| Entity Name: | ERP GLOBAL SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ERP GLOBAL 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: | 02 Nov 1998 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P98000092863 |
| FEI/EIN Number |
650875283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1013 WILD ELM ST, CELEBRATION, FL, 34147, US |
| Mail Address: | 1013 WILD ELM ST, CELEBRATION, FL, 34147, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ERP GLOBAL SOLUTIONS, INC., ILLINOIS | CORP_60498628 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| LORD DAVID W | President | 1013 WILD ELM ST, CELEBRATION, FL, 34147 |
| LORD DAVID W | Secretary | 1013 WILD ELM ST, CELEBRATION, FL, 34147 |
| LORD DAVID W | Director | 1013 WILD ELM ST, CELEBRATION, FL, 34147 |
| LORD DENISE C | Treasurer | 1013 WILD ELM ST, CELEBRATION, FL, 34147 |
| LORD DENISE C | Director | 1013 WILD ELM ST, CELEBRATION, FL, 34147 |
| LORD DAVID WILLIAM | Agent | 1013 WILD ELM ST, CELEBRATION, FL, 34147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2002-12-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-12-19 | 1013 WILD ELM ST, CELEBRATION, FL 34147 | - |
| CHANGE OF MAILING ADDRESS | 2002-12-19 | 1013 WILD ELM ST, CELEBRATION, FL 34147 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-12-19 | 1013 WILD ELM ST, CELEBRATION, FL 34147 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-11-24 | LORD, DAVID WILLIAM | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2002-12-19 |
| ANNUAL REPORT | 2001-04-04 |
| ANNUAL REPORT | 2000-02-15 |
| ANNUAL REPORT | 1999-07-22 |
| Reg. Agent Change | 1998-11-24 |
| Domestic Profit | 1998-11-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
