ELECTRONIC PROCESSING, INC. - Florida Company Profile

Entity Name: | ELECTRONIC PROCESSING, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 02 Dec 1991 (34 years ago) |
Date of dissolution: | 03 Oct 2002 (23 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 03 Oct 2002 (23 years ago) |
Document Number: | S97418 |
FEI/EIN Number | 593097436 |
Address: | 754 N. 4TH STREET, MILWAUKEE, WI, 53203 |
Mail Address: | USB, INC. LEGAL DEPT, 754 NORTH FOURTH STREET, MILWAUKEE, WI, 53203 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SCHAEFER GEORGE A | President | 38 FOUNTAIN SQUARE PL., CINCINNATI, OH, 45263 |
SCHAEFER GEORGE A | Director | 38 FOUNTAIN SQUARE PL., CINCINNATI, OH, 45263 |
BOERSTLER BARRY L | Director | 38 FOUNTAIN SQUARE PL., CINCINNATI, OH, 45263 |
BOERSTLER BARRY L | Vice President | 38 FOUNTAIN SQUARE PL., CINCINNATI, OH, 45263 |
HUBBARD JAMES R | Vice President | 38 FOUNTAIN SQ. PL., CINCINNATI, OH, 45263 |
HUBBARD JAMES R | Assistant Secretary | 38 FOUNTAIN SQ. PL., CINCINNATI, OH, 45263 |
ARNOLD NEAL A | Treasurer | 38 FOUNTAIN SQ. PL., CINCINNATI, OH, 45263 |
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324 |
REYNOLDS PAUL L | Secretary | 38 FOUNTAIN SQUARE PL., CINCINNATI, OH, 45263 |
UHRIG ROBERT | Vice President | 38 FOUNTAIN SQ. PL., CINCINNATI, OH, 45263 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2002-10-03 | - | - |
CHANGE OF MAILING ADDRESS | 2002-05-01 | 754 N. 4TH STREET, MILWAUKEE, WI 53203 | - |
CHANGE OF PRINCIPAL ADDRESS | 2002-05-01 | 754 N. 4TH STREET, MILWAUKEE, WI 53203 | - |
REINSTATEMENT | 2000-11-09 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2000-11-09 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
REGISTERED AGENT NAME CHANGED | 2000-11-09 | CT CORPORATION SYSTEM | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
CORPORATE MERGER NAME CHANGE | 1996-10-11 | ELECTRONIC PROCESSING, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
CORPORATE MERGER | 1996-10-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. CORPORATE MERGER NUMBER 300000011273 |
Name | Date |
---|---|
Voluntary Dissolution | 2002-10-03 |
ANNUAL REPORT | 2002-05-01 |
ANNUAL REPORT | 2001-05-03 |
REINSTATEMENT | 2000-11-09 |
ANNUAL REPORT | 1999-04-20 |
ANNUAL REPORT | 1998-09-09 |
ANNUAL REPORT | 1997-06-03 |
ANNUAL REPORT | 1996-07-26 |
ANNUAL REPORT | 1995-01-31 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State