| Entity Name: | LPS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LPS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Dec 1999 (25 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 30 Sep 2002 (22 years ago) |
| Document Number: | P99000107678 |
| FEI/EIN Number |
650974800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1858 RINGLING BOULEVARD, SUITE 300, SARASOTA, FL, 34236, US |
| Mail Address: | 1858 RINGLING BOULEVARD, SUITE 300, SARASOTA, FL, 34236, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LPS CORPORATE SERVICES, INC. | Agent | - |
| LIVINGSTON CHARLES H | Director | 1858 RINGLING BOULEVARD, SARASOTA, FL, 34236 |
| LIVINGSTON CHARLES H | President | 1858 RINGLING BOULEVARD, SARASOTA, FL, 34236 |
| PATTERSON JOHN | Director | 1858 RINGLING BOULEVARD, SARASOTA, FL, 34236 |
| PATTERSON JOHN | Vice President | 1858 RINGLING BOULEVARD, SARASOTA, FL, 34236 |
| PATTERSON JOHN | Secretary | 1858 RINGLING BOULEVARD, SARASOTA, FL, 34236 |
| PATTERSON JOHN | Treasurer | 1858 RINGLING BOULEVARD, SARASOTA, FL, 34236 |
| STRICKLAND JOHN M | Director | 1858 RINGLING BOULEVARD, SARASOTA, FL, 34236 |
| STRICKLAND JOHN M | Vice President | 1858 RINGLING BOULEVARD, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-22 | 1858 RINGLING BOULEVARD, SUITE 300, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-22 | 1858 RINGLING BOULEVARD, SUITE 300, SARASOTA, FL 34236 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-22 | 1858 RINGLING BOULEVARD, SUITE 300, SARASOTA, FL 34236 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-16 | LPS CORPORATE SERVICES, INC. | - |
| NAME CHANGE AMENDMENT | 2002-09-30 | LPS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-02-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
