DRIVELINE RETAIL SOLUTIONS, INC. - Florida Company Profile

Company Details

Entity Name:	DRIVELINE RETAIL SOLUTIONS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
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:	06 Mar 2003 (22 years ago)
Date of dissolution:	20 Nov 2009 (15 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	20 Nov 2009 (15 years ago)
Document Number:	F03000001145
FEI/EIN Number	371453968 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3300 FERNBROOK LANE NORTH, #200, PLYMOUTH, MN, 55447
Mail Address:	3300 FERNBROOK LANE NORTH, #200, PLYMOUTH, MN, 55447
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
WILSON RANDY	President	3300 FERNBROOK LANE NORTH, STE. 200, PLYMOUTH, MN, 55447
MCGURRAN MIKE	Chief Financial Officer	3300 FERNBROOK LANE NORTH, STE. 200, PLYMOUTH, MN, 55447
WILLIS VINCE	Director	3300 FERNBROOK LANE NORTH, STE. 200, PLYMOUTH, MN, 55447
MARSH MICHELE	Chief Operating Officer	3300 FERNBROOK LANE NORTH, STE. 200, PLYMOUTH, MN, 55447

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2009-11-20	-	-
CHANGE OF MAILING ADDRESS	2009-11-18	3300 FERNBROOK LANE NORTH, #200, PLYMOUTH, MN 55447	-
REINSTATEMENT	2009-11-18	-	-
CHANGE OF PRINCIPAL ADDRESS	2009-11-18	3300 FERNBROOK LANE NORTH, #200, PLYMOUTH, MN 55447	-
REVOKED FOR ANNUAL REPORT	2008-09-26	-	-
NAME CHANGE AMENDMENT	2007-06-13	DRIVELINE RETAIL SOLUTIONS, INC.	-
NAME CHANGE AMENDMENT	2003-10-28	ARCHWAY MERCHANDISING SERVICES, INC.	-

Documents

Name	Date
Withdrawal	2009-11-20
Reinstatement	2009-11-18
Name Change	2007-06-13
ANNUAL REPORT	2007-03-22
ANNUAL REPORT	2006-02-27
ANNUAL REPORT	2005-08-31
ANNUAL REPORT	2004-04-01
Name Change	2003-10-28
Foreign Profit	2003-03-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State