CPS PRODUCTS, INC. has been set up 12/22/1989 in state FL.
The current status of the business is Active. The CPS PRODUCTS, INC. principal address is 3600 Enterprise Way, Miramar, FL, 33025.
Meanwhile you can send your letters to 7733 FORSYTH BLVD., FLR 23, ST. LOUIS, MO, 63105.
The company`s registered agent is CORPORATION SERVICE COMPANY 1201 HAYS STREET, TALLAHASSEE, FL, 32301.
The company`s management are President - Williamson James, Director - Roller William E, Director - Bezzant Brandon. The last significant event in the company history is ARTICLES OF CORRECTION which is dated by 4/29/2014. This decision is take in action on unknown. The company annual reports filed on Annual reports – 1/15/2020.
Company number L37965
Status Active
FEI number 650169154
Company Type Domestic for Profit
Home State FL
Last activity date 4/29/2014
Date Of Incorporation 12/22/1989
Principal Address
3600 Enterprise Way, Miramar, FL, 33025
Mailing Address 7733 FORSYTH BLVD., FLR 23, ST. LOUIS, MO, 63105
CPS PRODUCTS, INC. Fictitious Names
CPS PRODUCTS, INC. Principals
James Williamson
President
Williamson James
Address
3600 Enterprise Way, Miramar, FL, 33025
William E Roller
Director
Roller William E
Address
7733 FORSYTH BLVD., FLR 23, ST. LOUIS, MO, 63105
Brandon Bezzant
Director
Bezzant Brandon
Address
7733 FORSYTH BLVD., FLR 23, ST. LOUIS, MO, 63105
Last Annual Reports
2020 1/15/2020
2020 1/15/2020
2019 1/8/2019
Registered Agent
Agent Name CORPORATION SERVICE COMPANY (c)
Agent Address
1201 HAYS STREET, TALLAHASSEE, FL, 32301
CPS PRODUCTS, INC. Events
8/2/1993 CORPORATE MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 900000001909
12/31/2009 AMENDMENT
12/12/2012 AMENDED AND RESTATEDARTICLES
4/25/2014 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 2
Сonversion Or Merger Number 900000140139
4/29/2014 ARTICLES OF CORRECTION